BALTIC AMBER LONDON LIMITED

Key Data

Status

Active

Company No.

07994115

Incorporation date

16/03/2012

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2012)

18/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

05/09/2025

Registered office address changed from 2nd Floor Genesis House, 1-2 the Grange the Grange High Street Westerham TN16 1AH England to Lodges Wood Oast Goodley Stock Road Westerham TN16 1TW on 2025-09-05

View PDF (1 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-03-31

View PDF (1 pages)

23/10/2023

Registered office address changed from Studio 132, the Light Box, 111 Power Road London W4 5PY United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-23

View PDF (1 pages)

23/10/2023

Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-23

View PDF (1 pages)

23/10/2023

Director's details changed for Mr Zydrunas Pecelis on 2023-10-23

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-03-31

View PDF (1 pages)

06/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

06/04/2022

Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132, the Light Box, 111 Power Road London W4 5PY on 2022-04-06

View PDF (1 pages)

03/08/2021

Micro company accounts made up to 2021-03-31

View PDF (1 pages)

12/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

05/10/2020

Micro company accounts made up to 2020-03-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (1 pages)

20/08/2019

Director's details changed for Mr Zydrunas Pecelis on 2019-08-19

View PDF (2 pages)

20/08/2019

Registered office address changed from 9 Devonshire Mews Chiswick London W4 2HA to Studio 149, the Light Box 111 Power Road London W4 5PY on 2019-08-20

View PDF (1 pages)

03/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

11/09/2017

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

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27/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

15/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (3 pages)

04/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

02/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

16/03/2012

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
7.66K
-
0.00
-
-

2022
1
16.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Mr Zydrunas Pecelis	Director	16/03/2012 - Present	-
Pecelis, Elijus	Director	12/03/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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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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Description

About BALTIC AMBER LONDON LIMITED

BALTIC AMBER LONDON LIMITED is an(a) Active company incorporated on 16/03/2012 with the registered office located at Lodges Wood Oast, Goodley Stock Road, Westerham TN16 1TW. 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 BALTIC AMBER LONDON LIMITED?

BALTIC AMBER LONDON LIMITED is currently Active. It was registered on 16/03/2012 .

Where is BALTIC AMBER LONDON LIMITED located?

BALTIC AMBER LONDON LIMITED is registered at Lodges Wood Oast, Goodley Stock Road, Westerham TN16 1TW.

What does BALTIC AMBER LONDON LIMITED do?

BALTIC AMBER LONDON LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BALTIC AMBER LONDON LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.