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Amber Books Limited

Amber Books Limited is an active company incorporated on 16 April 1996 with the registered office located in . Amber Books Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03186678
Private limited company
Age
29 years
Incorporated 16 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 8 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02075207600
Email
Available in Endole App
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People
Officers
2
Shareholders
3
Controllers (PSC)
2
Stanislaw Gnych
PSC • Director • British • Lives in UK • Born in Aug 1951 • Publisher
Rosanna Maria Gnych
Director • Editor • British • Lives in UK • Born in Aug 1956
Mrs Rosanna Maria Gnych
PSC • British • Lives in UK • Born in Aug 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£232.31K
Decreased by £234.41K (-50%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.85M
Decreased by £71.64K (-2%)
Total Liabilities
-£1.57M
Decreased by £256.94K (-14%)
Net Assets
£1.27M
Increased by £185.29K (+17%)
Debt Ratio (%)
55%
Decreased by 7.45% (-12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 9 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 May 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
4 Years Ago on 24 Nov 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 30 Sep 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Sep 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 26 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Sep 2023
Confirmation statement made on 16 April 2023 with no updates
Submitted on 3 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 9 Aug 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 24 Nov 2021
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Repayment History
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