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Amberell Limited

Amberell Limited is a liquidation company incorporated on 29 April 2010 with the registered office located in London, City of London. Amberell Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
07239189
Private limited company
Age
15 years
Incorporated 29 April 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 554 days
Dated 29 April 2023 (2 years 6 months ago)
Next confirmation dated 29 April 2024
Was due on 13 May 2024 (1 year 6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 597 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 7 months ago)
Address
6th 2 London Wall Place
London
EC2Y 5AU
Address changed on 30 Jun 2023 (2 years 4 months ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in England • Born in Oct 1965
Director • British • Lives in Hong Kong • Born in Jan 1954
Timothy James Osborne Throsby
PSC • British,Australian • Lives in England • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£6M
Increased by £5.83M (+3527%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.02M
Increased by £1.27M (+27%)
Total Liabilities
-£5.43M
Increased by £43.17K (+1%)
Net Assets
£595.73K
Increased by £1.23M (-194%)
Debt Ratio (%)
90%
Decreased by 23.22% (-20%)
Latest Activity
Liquidator Removed By Court
7 Months Ago on 18 Apr 2025
Voluntary Liquidator Appointed
7 Months Ago on 18 Apr 2025
Registered Address Changed
2 Years 4 Months Ago on 30 Jun 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 30 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 5 May 2022
Baker Tilly Hong Kong Corporate Services Limited Resigned
3 Years Ago on 4 May 2022
Mrs Helen Throsby Appointed
3 Years Ago on 4 May 2022
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 18 Aug 2025
Appointment of a voluntary liquidator
Submitted on 18 Apr 2025
Removal of liquidator by court order
Submitted on 18 Apr 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 12 Aug 2024
Declaration of solvency
Submitted on 30 Jun 2023
Resolutions
Submitted on 30 Jun 2023
Appointment of a voluntary liquidator
Submitted on 30 Jun 2023
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th 2 London Wall Place London EC2Y 5AU on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 12 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 23 Mar 2023
Repayment History
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