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Amber Global Ltd

Amber Global Ltd is a dormant company incorporated on 13 December 2019 with the registered office located in Sutton, Greater London. Amber Global Ltd was registered 5 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Active proposal to strike off
Company No
12362179
Private limited company
Age
5 years
Incorporated 13 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 903 days
Dated 9 March 2022 (3 years ago)
Next confirmation dated 9 March 2023
Was due on 23 March 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
39 Egham Crescent
Cheam
Sutton
SM3 9AP
England
Address changed on 5 Jul 2023 (2 years 2 months ago)
Previous address was Peel House Suite 304 London Road Morden SM4 5BT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
R&M Construction Limited
Mr Nazir Ahmed Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
2 Years 2 Months Ago on 5 Jul 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 2 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 17 Nov 2022
Voluntary Strike-Off Suspended
3 Years Ago on 26 May 2022
Voluntary Gazette Notice
3 Years Ago on 10 May 2022
Application To Strike Off
3 Years Ago on 1 May 2022
Arslaan Ahmad (PSC) Resigned
3 Years Ago on 1 Jan 2022
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Documents
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Mar 2025
Registered office address changed from Peel House Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 5 July 2023
Submitted on 5 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 24 Jun 2023
Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House Suite 304 London Road Morden SM4 5BT on 2 June 2023
Submitted on 2 Jun 2023
Registered office address changed from Peel House, Suite 304 London Road Morden SM4 5BT England to 39 Egham Crescent Cheam Sutton SM3 9AP on 17 November 2022
Submitted on 17 Nov 2022
Voluntary strike-off action has been suspended
Submitted on 26 May 2022
First Gazette notice for voluntary strike-off
Submitted on 10 May 2022
Application to strike the company off the register
Submitted on 1 May 2022
Appointment of Mr Nazir Ahmed Patel as a director on 1 January 2022
Submitted on 9 Mar 2022
Repayment History
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