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Amberose Limited

Amberose Limited is a liquidation company incorporated on 6 June 2016 with the registered office located in Borehamwood, Hertfordshire. Amberose Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10215505
Private limited company
Age
9 years
Incorporated 6 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2024 (1 year 5 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 28 Dec27 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 December 2024
Was due on 27 September 2025 (1 month ago)
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 17 Feb 2025 (8 months ago)
Previous address was 449 Brays Road Birmingham B26 2RR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1991 • Fashion Wholesaler
Director • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Uphill Clothing Limited
Julian Lewis Tendler and Jacob Reza are mutual people.
Active
LJB Estates Limited
Julian Lewis Tendler is a mutual person.
Active
Golden Holdings Limited
Julian Lewis Tendler is a mutual person.
Active
Danzig Manchester Limited
Julian Lewis Tendler is a mutual person.
Active
ILTC Ltd
Julian Lewis Tendler is a mutual person.
Active
LJB Bournemouth Limited
Julian Lewis Tendler is a mutual person.
Active
Littleberry Court Ltd
Julian Lewis Tendler is a mutual person.
Active
Pearl Wholesale Limited
Julian Lewis Tendler is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
27 Dec 2023
For period 27 Dec27 Dec 2023
Traded for 12 months
Cash in Bank
£57.7K
Increased by £52.53K (+1017%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£808.94K
Increased by £298.75K (+59%)
Total Liabilities
-£1.03M
Increased by £509.41K (+98%)
Net Assets
-£222.84K
Decreased by £210.67K (+1731%)
Debt Ratio (%)
128%
Increased by 25.16% (+25%)
Latest Activity
Mr Jacob Reza (PSC) Details Changed
5 Months Ago on 30 May 2025
Mr Jacob Reza Details Changed
5 Months Ago on 30 May 2025
Registered Address Changed
8 Months Ago on 17 Feb 2025
Voluntary Liquidator Appointed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Anna Fay Tendler (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Julian Lewis Tendler (PSC) Resigned
1 Year 5 Months Ago on 4 Jun 2024
Julian Lewis Tendler Resigned
1 Year 5 Months Ago on 4 Jun 2024
Jacob Reza (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Director's details changed for Mr Jacob Reza on 30 May 2025
Submitted on 30 May 2025
Change of details for Mr Jacob Reza as a person with significant control on 30 May 2025
Submitted on 30 May 2025
Appointment of a voluntary liquidator
Submitted on 17 Feb 2025
Statement of affairs
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Registered office address changed from 449 Brays Road Birmingham B26 2RR England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 27 December 2023
Submitted on 13 Nov 2024
Cessation of Julian Lewis Tendler as a person with significant control on 4 June 2024
Submitted on 24 Oct 2024
Cessation of Anna Fay Tendler as a person with significant control on 4 June 2024
Submitted on 24 Oct 2024
Termination of appointment of Julian Lewis Tendler as a director on 4 June 2024
Submitted on 24 Oct 2024
Repayment History
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