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Amber Football Centre Ltd

Amber Football Centre Ltd is an active company incorporated on 8 July 1998 with the registered office located in London, Greater London. Amber Football Centre Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03594714
Private limited by guarantee without share capital
Age
27 years
Incorporated 8 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Jul 1943
Director • British • Lives in England • Born in Jan 1966
The Hive London Group Limited
PSC
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Mutual Companies
The Hive Foundation Limited
Mr Anthony Andrew Kleanthous and Mr Graham Robin Slyper are mutual people.
Active
Barnet Football Club Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Caredeal Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
The Hive London Estates Ltd
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Copthall Stadium Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Double A Group Services Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Ideas Warehouse Plc
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Double A Group Trading Limited
Mr Anthony Andrew Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£147.8K
Increased by £71.1K (+93%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.42M
Decreased by £423.32K (-23%)
Total Liabilities
-£899.29K
Decreased by £421.39K (-32%)
Net Assets
£517.37K
Decreased by £1.93K (-0%)
Debt Ratio (%)
63%
Decreased by 8.3% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Mahendra Patel Resigned
2 Years 4 Months Ago on 27 Jun 2023
Mr Panayi Georgiou Appointed
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Small Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 8 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 May 2024
Confirmation statement made on 8 July 2023 with no updates
Submitted on 12 Jul 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Accounts for a small company made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 8 July 2022 with no updates
Submitted on 8 Jul 2022
Accounts for a small company made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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