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Amber Fix Limited

Amber Fix Limited is an active company incorporated on 14 December 2018 with the registered office located in London, Greater London. Amber Fix Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11726888
Private limited company
Age
6 years
Incorporated 14 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
116 Bethune Road
London
N16 5DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoncrest Limited
Chaim Bard is a mutual person.
Active
Amberhall Estates Ltd
Chaim Bard is a mutual person.
Active
Homes Housing Limited
Chaim Bard is a mutual person.
Active
Yishev Housing Limited
Chaim Bard is a mutual person.
Active
Fast Housing Limited
Chaim Bard is a mutual person.
Active
Grange Housing Limited
Chaim Bard is a mutual person.
Active
Youre Move Limited
Chaim Bard is a mutual person.
Active
Move Fix Limited
Chaim Bard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£5.22K
Decreased by £10.92K (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£906.93K
Increased by £13.86K (+2%)
Total Liabilities
-£904.92K
Increased by £3.4K (0%)
Net Assets
£2.01K
Increased by £10.47K (-124%)
Debt Ratio (%)
100%
Decreased by 1.17% (-1%)
Latest Activity
Chaim Bard (PSC) Appointed
7 Months Ago on 25 Mar 2025
Chaim Bard (PSC) Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Mar 2025
Mr Chaim Abraham Bard Details Changed
7 Months Ago on 17 Mar 2025
Mr Chaim Bard (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 27 Feb 2025
New Charge Registered
10 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
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Documents
Cessation of Chaim Bard as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Notification of Chaim Bard as a person with significant control on 25 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 23 Mar 2025
Director's details changed for Mr Chaim Abraham Bard on 17 March 2025
Submitted on 18 Mar 2025
Change of details for Mr Chaim Bard as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Registration of charge 117268880003, created on 10 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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