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Amber Haven Limited

Amber Haven Limited is an active company incorporated on 27 September 2017 with the registered office located in Harrow, Greater London. Amber Haven Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10985153
Private limited company
Age
8 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
60 Carlyon Avenue
Harrow
HA2 8SY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1977
Mr Brijesh Hematlal Mehta
PSC • British • Lives in England • Born in Sep 1977
Mrs Megha Brijesh Mehta
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Trading Limited
Brijesh Hematlal Mehta and Megha Brijesh Mehta are mutual people.
Active
Innovations Commerce Limited
Brijesh Hematlal Mehta is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.65K
Decreased by £8.96K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£824.97K
Decreased by £7.56K (-1%)
Total Liabilities
-£780.94K
Decreased by £2.41K (-0%)
Net Assets
£44.03K
Decreased by £5.15K (-10%)
Debt Ratio (%)
95%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Sep 2025
Full Accounts Submitted
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 24 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Oct 2022
New Charge Registered
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 5 Dec 2021
Confirmation Submitted
4 Years Ago on 19 Oct 2021
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 7 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Jan 2024
Confirmation statement made on 24 September 2023 with no updates
Submitted on 24 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Dec 2022
Confirmation statement made on 26 September 2022 with no updates
Submitted on 30 Oct 2022
Registration of charge 109851530006, created on 18 January 2022
Submitted on 24 Jan 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 5 Dec 2021
Confirmation statement made on 26 September 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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