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Peach Amber Limited

Peach Amber Limited is an active company incorporated on 4 November 1986 with the registered office located in London, Greater London. Peach Amber Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02070465
Private limited company
Age
39 years
Incorporated 4 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Cumbrian House 84 Cumbrian Gardens
Golders Green
London
NW2 1EL
Same address for the past 13 years
Telephone
01604701991
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jun 1953
PSC • Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
X-Mobility Limited
Wayne Robert Myers and Shanks Kulam are mutual people.
Active
Levridge Limited
Shanks Kulam is a mutual person.
Active
Seagrove Ltd
Shanks Kulam is a mutual person.
Active
Travel Roam Limited
Shanks Kulam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.33K
Decreased by £1.25K (-7%)
Total Liabilities
-£167
Same as previous period
Net Assets
£16.17K
Decreased by £1.25K (-7%)
Debt Ratio (%)
1%
Increased by 0.07% (+8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 1 May 2025
Mr Shanks Kulam Appointed
11 Months Ago on 10 Dec 2024
Shanks Kulam (PSC) Appointed
11 Months Ago on 10 Dec 2024
Micro Accounts Submitted
11 Months Ago on 25 Nov 2024
Wayne Robert Myers (PSC) Resigned
1 Year Ago on 10 Nov 2024
Wayne Robert Myers Resigned
1 Year Ago on 10 Nov 2024
Wayne Robert Myers Resigned
1 Year Ago on 10 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 29 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Shanks Kulam as a director on 10 December 2024
Submitted on 11 Dec 2024
Notification of Shanks Kulam as a person with significant control on 10 December 2024
Submitted on 10 Dec 2024
Cessation of Wayne Robert Myers as a person with significant control on 10 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Wayne Robert Myers as a secretary on 10 November 2024
Submitted on 10 Dec 2024
Termination of appointment of Wayne Robert Myers as a director on 10 November 2024
Submitted on 10 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 10 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 8 Dec 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 10 May 2023
Repayment History
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