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Amber Security Services And Systems Ltd

Amber Security Services And Systems Ltd is an active company incorporated on 5 May 2023 with the registered office located in Hounslow, Greater London. Amber Security Services And Systems Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14848497
Private limited company
Age
2 years 4 months
Incorporated 5 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 5 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1, Ground Floor, Red Lion Court
Alexandra Road
Hounslow
Middlesex
TW3 1JS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1973 • Financial Management
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Training Advisory & Support Services Ltd
Richard Andorful is a mutual person.
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Fairjoint & Co Accountants UK Ltd
Richard Andorful is a mutual person.
Active
Bestzon UK Ltd
Richard Andorful is a mutual person.
Active
Centre For UK Education & Recruitment Ltd
Richard Andorful is a mutual person.
Active
QCF Construction And Management Ltd
Richard Andorful is a mutual person.
Active
R & T Asset Management Ltd
Richard Andorful is a mutual person.
Active
Transord International Ltd
Richard Andorful is a mutual person.
Active
Blossom Bloom Creations Ltd
Richard Andorful is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£102.56K
Total Liabilities
-£98.6K
Net Assets
£3.96K
Debt Ratio (%)
96%
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Philip Oduroh Resigned
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Philip Oduroh Appointed
1 Year 10 Months Ago on 7 Nov 2023
Incorporated
2 Years 4 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 13 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 28 Nov 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Philip Oduroh as a director on 1 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 12 December 2023 with updates
Submitted on 12 Dec 2023
Confirmation statement made on 20 November 2023 with updates
Submitted on 20 Nov 2023
Appointment of Mr Philip Oduroh as a director on 7 November 2023
Submitted on 20 Nov 2023
Incorporation
Submitted on 5 May 2023
Repayment History
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