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Amber Foods Plus Limited

Amber Foods Plus Limited is a liquidation company incorporated on 28 April 2005 with the registered office located in London, Greater London. Amber Foods Plus Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
05439131
Private limited company
Age
20 years
Incorporated 28 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 370 days
Dated 14 October 2023 (2 years ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 275 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 31 January 2025 (9 months ago)
Address
Cmb Partners Uk Ltd
49 Tabernacle Street
London
EC2A 4AA
Address changed on 21 Jul 2025 (3 months ago)
Previous address was Cmb Partners Uk Ltd Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA
Telephone
02085175533
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in May 1980
Director • PSC • Lithuanian • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Karaway Limited
Mrs Nadia Gencas and Mr Rolandas Gencas are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£570.24K
Increased by £296.74K (+109%)
Turnover
Unreported
Same as previous period
Employees
125
Same as previous period
Total Assets
£1.65M
Increased by £151.26K (+10%)
Total Liabilities
-£1.24M
Increased by £102.09K (+9%)
Net Assets
£405.81K
Increased by £49.17K (+14%)
Debt Ratio (%)
75%
Decreased by 0.8% (-1%)
Latest Activity
Registered Address Changed
3 Months Ago on 21 Jul 2025
Registered Address Changed
1 Year 2 Months Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 19 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 17 May 2022
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Documents
Liquidators' statement of receipts and payments to 6 August 2025
Submitted on 27 Aug 2025
Registered office address changed from Cmb Partners Uk Ltd Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA to Cmb Partners Uk Ltd 49 Tabernacle Street London EC2A 4AA on 21 July 2025
Submitted on 21 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 10 Sep 2024
Registered office address changed from Unit 9-11 Portland Commercial Estate Ripple Road Barking Essex IG11 0TW to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 20 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Statement of affairs
Submitted on 19 Aug 2024
Appointment of a voluntary liquidator
Submitted on 19 Aug 2024
Satisfaction of charge 054391310003 in full
Submitted on 18 Jun 2024
Satisfaction of charge 1 in full
Submitted on 18 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 21 Mar 2024
Repayment History
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