AMBERBERRY LIMITED

Key Data

Status

Active

Company No.

08727370

Incorporation date

10/10/2013

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2013)

10/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

31/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

06/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

23/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

30/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

28/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

27/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

12/01/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (3 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

05/08/2020

Appointment of Mr Sana Naz Malik as a director on 2020-08-05

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-10-31

View PDF (3 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

31/07/2018

Micro company accounts made up to 2017-10-31

View PDF (4 pages)

31/10/2017

Confirmation statement made on 2017-10-31 with updates

View PDF (3 pages)

21/10/2017

Registration of charge 087273700005, created on 2017-10-13

View PDF (35 pages)

21/10/2017

Registration of charge 087273700006, created on 2017-10-13

View PDF (53 pages)

12/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

01/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

15/12/2016

Resolutions

View PDF (2 pages)

09/11/2016

Satisfaction of charge 087273700001 in full

View PDF (4 pages)

09/11/2016

Satisfaction of charge 087273700002 in full

View PDF (4 pages)

04/11/2016

Registration of charge 087273700003, created on 2016-11-02

View PDF (32 pages)

04/11/2016

Registration of charge 087273700004, created on 2016-11-02

View PDF (28 pages)

14/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

27/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

18/04/2016

Registration of charge 087273700002, created on 2016-04-14

View PDF (27 pages)

18/04/2016

Registration of charge 087273700001, created on 2016-04-14

View PDF (32 pages)

15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (3 pages)

24/08/2015

Amended total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

29/07/2015

Termination of appointment of Asim Ansar Ahmed Siddiqui as a director on 2014-10-11

View PDF (1 pages)

29/07/2015

Director's details changed for Mr Asim Ansar Ahmed Siddiqui on 2015-07-29

View PDF (2 pages)

29/07/2015

Director's details changed for Mr Asim Ansar Ahmed Siddiqui on 2015-07-29

View PDF (2 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

18/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

13/10/2014

Appointment of Mr Asim Ansar Ahmed Siddiqui as a director on 2014-10-11

View PDF (2 pages)

11/10/2014

Termination of appointment of Asim Ansar Ahmed Siddiqui as a director on 2014-10-11

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

09/10/2014

Appointment of Mr Asim Ansar Ahmed Siddiqui as a director on 2014-10-01

View PDF (2 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-10-08

View PDF (3 pages)

08/10/2014

Appointment of Mr Khalid Jamil Malik as a director on 2014-10-01

View PDF (2 pages)

08/10/2014

Registered office address changed from 128 Park Avenue Enfield Middlesex EN1 2BH England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 2014-10-08

View PDF (1 pages)

08/10/2014

Termination of appointment of Khalid Chaudhry as a director on 2014-10-08

View PDF (1 pages)

16/10/2013

Termination of appointment of Ceri John as a director

View PDF (1 pages)

16/10/2013

Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 2013-10-16

View PDF (1 pages)

16/10/2013

Appointment of Mr Khalid Chaudhry as a director

View PDF (2 pages)

10/10/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERBERRY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/10/2024

Next confirmation date

12/01/2027

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
19.67K
-
0.00
-
-

2022
-
19.67K
-
0.00
-
-

2022
-
19.67K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

19.67K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ceri Richard John	Director	10/10/2013 - 15/10/2013	5330
Chaudhry, Khalid	Director	15/10/2013 - 08/10/2014	11
Malik, Khalid Jamil	Director	01/10/2014 - Present	16
Malik, Sana Naz	Director	05/08/2020 - Present	1
Siddiqui, Asim Ansar Ahmed	Director	11/10/2014 - 11/10/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBERBERRY LIMITED

AMBERBERRY LIMITED is an(a) Active company incorporated on 10/10/2013 with the registered office located at 3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERBERRY LIMITED?

AMBERBERRY LIMITED is currently Active. It was registered on 10/10/2013 .

Where is AMBERBERRY LIMITED located?

AMBERBERRY LIMITED is registered at 3 Brooks Parade, Green Lane, Ilford, Essex IG3 9RT.

What does AMBERBERRY LIMITED do?

AMBERBERRY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMBERBERRY LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-01-12 with no updates.