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Amber Overseas Ltd

Amber Overseas Ltd is an active company incorporated on 3 February 2012 with the registered office located in London, Greater London. Amber Overseas Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07935962
Private limited company
Age
13 years
Incorporated 3 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 years 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 (3 months remaining)
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Contact
Address
218a Brick Lane
London
E1 6SA
England
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Showkat Aziz Russell
Director • Businessman • British • Lives in Bangladesh • Born in Nov 1972
Mr Showkat Aziz Russell
PSC • British • Lives in Bangladesh • Born in Nov 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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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
£12.08K
Decreased by £4.21K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.44M
Increased by £161.17K (+5%)
Total Liabilities
-£2.75M
Increased by £117.1K (+4%)
Net Assets
£695.03K
Increased by £44.07K (+7%)
Debt Ratio (%)
80%
Decreased by 0.35% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Mr Showkat Aziz Russell Details Changed
9 Months Ago on 5 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Amended Full Accounts Submitted
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jun 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 5 Mar 2025
Director's details changed for Mr Showkat Aziz Russell on 5 December 2024
Submitted on 5 Dec 2024
Registration of charge 079359620003, created on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Jan 2024
Amended total exemption full accounts made up to 31 March 2022
Submitted on 9 May 2023
Registered office address changed from 17 Plumbers Row Unit D, Upper Ground Floor London E1 1EQ to 218a Brick Lane London E1 6SA on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 30 Jan 2023
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Repayment History
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