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Amber European Investments Limited

Amber European Investments Limited is an active company incorporated on 19 May 2000 with the registered office located in London, Greater London. Amber European Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03997178
Private limited company
Age
25 years
Incorporated 19 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 31 May30 May 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
77 Harrow Drive
London
N9 9EQ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • Consultant • British • Lives in England • Born in May 1960
Director • Consultant • Mauritian • Lives in Mauritius • Born in Mar 1970
Director
Secretary • Other
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tudor Trading Limited
Selven Sadaseven Veeramundar, JJ Secretaries Ltd, and 1 more are mutual people.
Active
Craftboard Finance Projects Limited
Selven Sadaseven Veeramundar and JJ Secretaries Ltd are mutual people.
Active
Covina Limited
JJ Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Tallhart Trading Limited
JJ Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Berwyn Limited
Selven Sadaseven Veeramundar and JJ Secretaries Ltd are mutual people.
Active
Halsbury Export Services Limited
JJ Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Hampton Legal Services Limited
Selven Sadaseven Veeramundar and JJ Secretaries Ltd are mutual people.
Active
Chivington Investments Limited
JJ Secretaries Ltd and Moorgayen Aurmoogum are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 May 2025
For period 30 May30 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.95M
Decreased by £21.64K (-1%)
Total Liabilities
-£1.68M
Decreased by £18.64K (-1%)
Net Assets
£270.87K
Decreased by £3K (-1%)
Debt Ratio (%)
86%
Decreased by 0% (-0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Selven Veeramundar Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jun 2022
Confirmation Submitted
4 Years Ago on 16 Jun 2021
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Documents
Micro company accounts made up to 30 May 2025
Submitted on 4 Jul 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 11 Jun 2025
Micro company accounts made up to 30 May 2024
Submitted on 14 Aug 2024
Appointment of Selven Veeramundar as a director on 10 July 2024
Submitted on 15 Jul 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 6 Jun 2024
Micro company accounts made up to 30 May 2023
Submitted on 12 Jul 2023
Confirmation statement made on 19 May 2023 with no updates
Submitted on 12 Jun 2023
Micro company accounts made up to 30 May 2022
Submitted on 7 Nov 2022
Confirmation statement made on 19 May 2022 with no updates
Submitted on 20 Jun 2022
Confirmation statement made on 19 May 2021 with no updates
Submitted on 16 Jun 2021
Repayment History
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