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Amberbiz Ltd

Amberbiz Ltd is an active company incorporated on 19 October 2023 with the registered office located in London, Greater London. Amberbiz Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15222468
Private limited company
Age
2 years
Incorporated 19 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 19 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
244 Ellison Road
London
SW16 5DJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Person • Indian • Lives in England • Born in Feb 1999
Director • Accountant • Indian • Lives in UK • Born in Mar 1997
Mrs Bhoomi Jayeshbhai Darji
PSC • Indian • Lives in England • Born in Feb 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Darji Schoolwear Ltd
Bhoomi Jayeshbhai Darji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6
Total Liabilities
-£321
Net Assets
-£315
Debt Ratio (%)
5350%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Bhoomi Darji (PSC) Appointed
12 Months Ago on 1 Nov 2024
Dhruv Sanjaykumar Makwana (PSC) Resigned
12 Months Ago on 1 Nov 2024
Dhruv Sanjaykumar Makwana Resigned
12 Months Ago on 1 Nov 2024
Ms Bhoomi Darji Appointed
12 Months Ago on 1 Nov 2024
Bhoomi Darji Resigned
1 Year 11 Months Ago on 28 Nov 2023
Bhoomi Darji (PSC) Resigned
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Incorporated
2 Years Ago on 19 Oct 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 4 Mar 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 13 Jan 2025
Termination of appointment of Dhruv Sanjaykumar Makwana as a director on 1 November 2024
Submitted on 12 Dec 2024
Notification of Bhoomi Darji as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Cessation of Dhruv Sanjaykumar Makwana as a person with significant control on 1 November 2024
Submitted on 12 Dec 2024
Appointment of Ms Bhoomi Darji as a director on 1 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 28 Nov 2023
Cessation of Bhoomi Darji as a person with significant control on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Bhoomi Darji as a director on 28 November 2023
Submitted on 28 Nov 2023
Incorporation
Submitted on 19 Oct 2023
Repayment History
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