ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Fitness Ltd

Amber Fitness Ltd is an active company incorporated on 30 May 2012 with the registered office located in London, Greater London. Amber Fitness Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08089575
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (4 months remaining)
Address
1 Kings Avenue
London
N21 3NA
United Kingdom
Same address for the past 6 years
Telephone
02083813800
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Jan 1966
Mr Anthony Andrew Kleanthous
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Amber Banqueting Limited
Anthony Andrew Kleanthous and Mrs Nicola Jane Kleanthous are mutual people.
Active
Fairdeal (Pepf) Limited
Anthony Andrew Kleanthous is a mutual person.
Active
The Hive Operations Ltd
Anthony Andrew Kleanthous is a mutual person.
Active
The Hive London Group Limited
Anthony Andrew Kleanthous is a mutual person.
Active
The Hive Parking Limited
Anthony Andrew Kleanthous is a mutual person.
Active
The Hive Conference Centre Limited
Anthony Andrew Kleanthous is a mutual person.
Active
The Hive London Power Limited
Anthony Andrew Kleanthous is a mutual person.
Active
Amber Football Academy Limited
Anthony Andrew Kleanthous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£182.2K
Decreased by £6 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.78M
Decreased by £6 (-0%)
Total Liabilities
-£465
Same as previous period
Net Assets
£5.78M
Decreased by £6 (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
7 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Mr Panayi Georgiou Appointed
2 Years 4 Months Ago on 27 Jun 2023
Mahendra Patel Resigned
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Mr Anthony Andrew Kleanthous (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover Amber Fitness Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on 6 April 2016
Submitted on 3 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 6 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 17 Apr 2024
Termination of appointment of Mahendra Patel as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Appointment of Mr Panayi Georgiou as a secretary on 27 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 6 June 2023 with updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Accounts for a small company made up to 30 June 2021
Submitted on 29 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year