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Amber Labs Limited

Amber Labs Limited is an active company incorporated on 5 August 2020 with the registered office located in London, Greater London. Amber Labs Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12795105
Private limited company
Age
5 years
Incorporated 5 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address since incorporation
Telephone
020 81064747
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1988
Director • British • Lives in Scotland • Born in Jan 1985
Director • British • Lives in UK • Born in Aug 1990
Mr Sebastien Christian Payet
PSC • British • Lives in UK • Born in Aug 1990
Mr Christopher Thomas Gray
PSC • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
CMSG Ltd
Christopher Thomas Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£21.39K
Decreased by £185.31K (-90%)
Turnover
Unreported
Same as previous period
Employees
74
Increased by 32 (+76%)
Total Assets
£5.19M
Increased by £1.87M (+56%)
Total Liabilities
-£4.83M
Increased by £1.76M (+57%)
Net Assets
£362.59K
Increased by £112.89K (+45%)
Debt Ratio (%)
93%
Increased by 0.53% (+1%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
3 Months Ago on 21 May 2025
Christopher Thomas Gray Resigned
3 Months Ago on 20 May 2025
Mr Sebastien Christian Payet (PSC) Details Changed
4 Months Ago on 6 May 2025
Mr Sebastien Christian Payet Details Changed
4 Months Ago on 6 May 2025
Full Accounts Submitted
9 Months Ago on 9 Dec 2024
Accounting Period Shortened
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Accounting Period Extended
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Termination of appointment of Christopher Thomas Gray as a director on 20 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 21 May 2025
Director's details changed for Mr Sebastien Christian Payet on 6 May 2025
Submitted on 20 May 2025
Change of details for Mr Sebastien Christian Payet as a person with significant control on 6 May 2025
Submitted on 20 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 9 Dec 2024
Current accounting period shortened from 29 February 2024 to 31 August 2023
Submitted on 10 Sep 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 17 May 2024
Resolutions
Submitted on 4 Apr 2024
Current accounting period extended from 31 August 2023 to 29 February 2024
Submitted on 5 Feb 2024
Repayment History
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