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Amber Cuisine Ltd

Amber Cuisine Ltd is an active company incorporated on 21 November 2019 with the registered office located in Milton Keynes, Buckinghamshire. Amber Cuisine Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12327567
Private limited company
Age
5 years
Incorporated 21 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (28 days remaining)
Address
50 Selby Grove
Shenley Church End
Milton Keynes
MK5 6AG
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 63 London Road Loughton Milton Keynes MK5 8AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Egyptian • Lives in England • Born in Mar 1968
Director • Sudanese • Lives in England • Born in Sep 1970
Mrs Rihab Hamid Omer Elamin
PSC • Sudanese • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Legal Translation And Concierge Services Ltd
Mrs Ahlam Abdelmeguid Ahmed Mohamed is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£4.98K
Decreased by £18.04K (-78%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 3 (-14%)
Total Assets
£145.58K
Decreased by £71.01K (-33%)
Total Liabilities
-£251.46K
Decreased by £47.09K (-16%)
Net Assets
-£105.89K
Decreased by £23.92K (+29%)
Debt Ratio (%)
173%
Increased by 34.89% (+25%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 30 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mrs Rihab Hamid Omer Elamin (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Mrs Ahlam Abdelmeguid Ahmed Mohamed (PSC) Details Changed
2 Years 8 Months Ago on 2 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
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Documents
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Nov 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 22 Nov 2024
Registered office address changed from 63 London Road Loughton Milton Keynes MK5 8AF England to 50 Selby Grove Shenley Church End Milton Keynes MK5 6AG on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Nov 2023
Change of details for Mrs Ahlam Abdelmeguid Ahmed Mohamed as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Change of details for Mrs Rihab Hamid Omer Elamin as a person with significant control on 2 March 2023
Submitted on 2 Mar 2023
Registered office address changed from 32 Sinatra Drive Oxley Park Milton Keynes MK4 4JG England to 63 London Road Loughton Milton Keynes MK5 8AF on 23 February 2023
Submitted on 23 Feb 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 8 Aug 2022
Repayment History
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