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Amber Falcon Properties Ltd

Amber Falcon Properties Ltd is an active company incorporated on 4 February 2020 with the registered office located in London, Greater London. Amber Falcon Properties Ltd was registered 5 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
12441220
Private limited company
Age
5 years
Incorporated 4 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
84 Newman Street
London
W1T 3EU
England
Address changed on 14 Oct 2025 (19 days ago)
Previous address was 85 Strand London WC2R 0DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • South African • Lives in South Africa • Born in Dec 1986 • Commercial Director
Director • South African • Lives in South Africa • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£1.45M
Decreased by £110 (-0%)
Total Liabilities
-£1.46M
Increased by £1.06K (0%)
Net Assets
-£3.43K
Decreased by £1.17K (+52%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Registered Address Changed
19 Days Ago on 14 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Waseem Carim (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Mr Mahomed Carim (PSC) Details Changed
1 Year 11 Months Ago on 27 Nov 2023
Waseem Carim (PSC) Appointed
1 Year 11 Months Ago on 27 Nov 2023
Waseem Carim (PSC) Resigned
1 Year 11 Months Ago on 27 Nov 2023
Amended Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Registered office address changed from 85 Strand London WC2R 0DW England to 84 Newman Street London W1T 3EU on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 30 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 19 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Change of details for Mr Waseem Carim as a person with significant control on 27 November 2023
Submitted on 28 Nov 2023
Cessation of Waseem Carim as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Notification of Waseem Carim as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Change of details for Mr Mahomed Carim as a person with significant control on 27 November 2023
Submitted on 27 Nov 2023
Amended total exemption full accounts made up to 31 March 2022
Submitted on 13 Nov 2023
Repayment History
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