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Amber & Green Worldwide Ltd

Amber & Green Worldwide Ltd is a liquidation company incorporated on 8 June 2012 with the registered office located in London, Greater London. Amber & Green Worldwide Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08097670
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 166 days
Dated 15 March 2024 (1 year 6 months ago)
Next confirmation dated 15 March 2025
Was due on 29 March 2025 (5 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 164 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
Sfp, Warehouse W 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
02082565980
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1955
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£51.63K
Decreased by £7.64K (-13%)
Total Liabilities
-£231.14K
Decreased by £10.9K (-5%)
Net Assets
-£179.51K
Increased by £3.27K (-2%)
Debt Ratio (%)
448%
Increased by 39.28% (+10%)
Latest Activity
Registered Address Changed
6 Months Ago on 17 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Micro Accounts Submitted
4 Years Ago on 19 Mar 2021
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jul 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp, Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 17 February 2025
Submitted on 17 Feb 2025
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Statement of affairs
Submitted on 8 Aug 2024
Registered office address changed from 6 Riverside Close Wallington SM6 7DH England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 2 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
Submitted on 28 Mar 2023
Repayment History
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