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Amber Builds Ltd

Amber Builds Ltd is a dissolved company incorporated on 9 March 2021 with the registered office located in Hounslow, Greater London. Amber Builds Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (8 months ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
13253182
Private limited company
Age
4 years
Incorporated 9 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
12 Durham Avenue
Hounslow
TW5 0HG
England
Address changed on 11 Dec 2023 (2 years 1 month ago)
Previous address was 50 Nevett Street Preston PR1 4rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Polish • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
JK GBS Ltd
Janusz Kostrzewa is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by 1 (-100%)
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Decreased by £2.7K (-100%)
Net Assets
£1
Increased by £2.7K (-100%)
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Months Ago on 13 May 2025
Voluntary Gazette Notice
11 Months Ago on 25 Feb 2025
Application To Strike Off
11 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year Ago on 27 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Dec 2023
Janusz Kostrzewa (PSC) Appointed
3 Years Ago on 1 Jul 2022
Andrzej Niemyjski (PSC) Resigned
3 Years Ago on 1 Jul 2022
Andrzej Niemyjski Resigned
3 Years Ago on 1 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 14 Feb 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 27 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 11 Dec 2023
Notification of Janusz Kostrzewa as a person with significant control on 1 July 2022
Submitted on 11 Dec 2023
Cessation of Andrzej Niemyjski as a person with significant control on 1 July 2022
Submitted on 11 Dec 2023
Registered office address changed from 50 Nevett Street Preston PR1 4rd England to 12 Durham Avenue Hounslow TW5 0HG on 11 December 2023
Submitted on 11 Dec 2023
Termination of appointment of Andrzej Niemyjski as a director on 1 July 2022
Submitted on 11 Dec 2023
Repayment History
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