Amber & Co (MGMT) Limited

Amber & Co (MGMT) Limited is an active company incorporated on 26 March 2009 with the registered office located in London, Greater London. Amber & Co (MGMT) Limited was registered 16 years ago.

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Status

Active

Active since incorporation

Company No

06860547

Private limited company

Age

16 years

Incorporated 26 March 2009

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Submitted

Dated 26 March 2025 (7 months ago)

Next confirmation dated 26 March 2026

Due by 9 April 2026 (4 months remaining)

Last change occurred 1 year 6 months ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Total Exemption Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

Learn more about Amber & Co (MGMT) Limited

Contact Update Details

Address

First Floor, 244 Edgware Road
London
W2 1DS
England

Address changed on 30 Oct 2024 (1 year ago)

Previous address was Savoy House Savoy Circus London W3 7DA United Kingdom

Companies in W2 1DS

Telephone

02087436300

Email

Available in Endole App

Website

Amberandco.co.uk

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Mizanur Rahman

PSC • Director • British • Lives in UK • Born in Nov 1969

Ahasanur Zaman Rakib

Director • Bangladeshi • Lives in UK • Born in Feb 1989

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Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

NNN Properties Limited

Mizanur Rahman and Ahasanur Zaman Rakib are mutual people.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Mar 2024

For period 31 Mar ⟶ 31 Mar 2024

Traded for 12 months

Cash in Bank

£640.4K

Increased by £316.85K (+98%)

Turnover

Unreported

Same as previous period

Employees

2

Decreased by 1 (-33%)

Total Assets

£1.29M

Increased by £368.61K (+40%)

Total Liabilities

-£446.21K

Increased by £340.8K (+323%)

Net Assets

£840.9K

Increased by £27.81K (+3%)

Debt Ratio (%)

35%

Increased by 23.19% (+202%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

7 Months Ago on 10 Apr 2025

Full Accounts Submitted

7 Months Ago on 31 Mar 2025

Registered Address Changed

1 Year Ago on 30 Oct 2024

Confirmation Submitted

1 Year 6 Months Ago on 23 Apr 2024

Registered Address Changed

1 Year 6 Months Ago on 23 Apr 2024

Full Accounts Submitted

1 Year 10 Months Ago on 29 Dec 2023

Amended Full Accounts Submitted

2 Years 3 Months Ago on 15 Jul 2023

Confirmation Submitted

2 Years 7 Months Ago on 4 Apr 2023

Micro Accounts Submitted

2 Years 10 Months Ago on 31 Dec 2022

Confirmation Submitted

3 Years Ago on 4 Apr 2022

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Documents

Confirmation statement made on 26 March 2025 with no updates

Submitted on 10 Apr 2025

Total exemption full accounts made up to 31 March 2024

Submitted on 31 Mar 2025

Registered office address changed from Savoy House Savoy Circus London W3 7DA United Kingdom to First Floor, 244 Edgware Road London W2 1DS on 30 October 2024

Submitted on 30 Oct 2024

Registered office address changed from 309 Hoe Street London E17 9BG England to Savoy House Savoy Circus London W3 7DA on 23 April 2024

Submitted on 23 Apr 2024

Confirmation statement made on 26 March 2024 with updates

Submitted on 23 Apr 2024

Total exemption full accounts made up to 31 March 2023

Submitted on 29 Dec 2023

Amended total exemption full accounts made up to 31 March 2022

Submitted on 15 Jul 2023

Confirmation statement made on 26 March 2023 with no updates

Submitted on 4 Apr 2023

Micro company accounts made up to 31 March 2022