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Amber Group Limited

Amber Group Limited is an active company incorporated on 8 September 2004 with the registered office located in Harrow, Greater London. Amber Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05225485
Private limited company
Age
21 years
Incorporated 8 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor, Hygeia House
66 College Road
Harrow
Middlesex
HA1 1BE
United Kingdom
Address changed on 10 Feb 2025 (7 months ago)
Previous address was 23 Berkeley Square London W1J 6HE United Kingdom
Telephone
02031884001
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1964
Director • PSC • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Brinel Ltd
Mr Neil Colin Mitchell 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
£565.47K
Increased by £486.78K (+619%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£864.05K
Increased by £401.91K (+87%)
Total Liabilities
-£798.49K
Increased by £374.25K (+88%)
Net Assets
£65.56K
Increased by £27.67K (+73%)
Debt Ratio (%)
92%
Increased by 0.61% (+1%)
Latest Activity
Registered Address Changed
7 Months Ago on 10 Feb 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Neil Colin Mitchell (PSC) Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Mr Neil Colin Mitchell Details Changed
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Charge Satisfied
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Registered office address changed from 23 Berkeley Square London W1J 6HE United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 10 February 2025
Submitted on 10 Feb 2025
Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 23 Berkeley Square London W1J 6HE on 10 February 2025
Submitted on 10 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Director's details changed for Mr Neil Colin Mitchell on 22 September 2023
Submitted on 22 Sep 2023
Change of details for Mr Neil Colin Mitchell as a person with significant control on 22 September 2023
Submitted on 22 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Jul 2023
Satisfaction of charge 052254850002 in full
Submitted on 9 Nov 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 30 Sep 2022
Repayment History
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