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Amberfine Limited

Amberfine Limited is an active company incorporated on 9 April 2002 with the registered office located in London, Greater London. Amberfine Limited was registered 23 years ago.
Status
Active
Active since 9 years ago
Company No
04412404
Private limited company
Age
23 years
Incorporated 9 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Agc Busworks, Un2. 34 North Road 39-41
London
N7 9DP
England
Address changed on 13 Dec 2023 (1 year 11 months ago)
Previous address was Enterprise House 113-115 Georges Lane London E18 1AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Greek • Lives in Cyprus • Born in Jun 1984
Secretary
Georgios Michailidis
PSC • Greek • Lives in Greece • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£544.97K
Decreased by £68.58K (-11%)
Total Liabilities
-£2.48M
Increased by £359.05K (+17%)
Net Assets
-£1.94M
Decreased by £427.63K (+28%)
Debt Ratio (%)
455%
Increased by 109.41% (+32%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 May 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
3 Years Ago on 31 Jul 2022
Confirmation Submitted
3 Years Ago on 15 Apr 2022
Micro Accounts Submitted
4 Years Ago on 31 Jul 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 15 Apr 2025
Micro company accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 May 2024
Registered office address changed from Enterprise House 113-115 Georges Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on 13 December 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 24 Apr 2023
Micro company accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Confirmation statement made on 9 April 2022 with no updates
Submitted on 15 Apr 2022
Micro company accounts made up to 31 October 2020
Submitted on 31 Jul 2021
Repayment History
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