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AMBER & CO (MGMT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber & Co (mgmt) Limited. The company was founded 15 years ago and was given the registration number 06860547. The firm's registered office is in LONDON. You can find them at 216 Uxbridge Road, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:AMBER & CO (MGMT) LIMITED
Company Number:06860547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:216 Uxbridge Road, London, England, W12 7JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
408 Uxbridge Road, London, W12 0NP

Director26 March 2009Active
406a, Uxbridge Road, London, England, W12 0NP

Director01 January 2015Active

People with Significant Control

Mr Mizanur Rahman
Notified on:26 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:216, Uxbridge Road, London, England, W12 7JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2024-04-23Address

Change registered office address company with date old address new address.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-07-15Accounts

Accounts amended with accounts type total exemption full.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Address

Change registered office address company with date old address new address.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-05-29Resolution

Resolution.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-04-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-08-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts amended with accounts type total exemption full.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-04-07Confirmation statement

Confirmation statement with updates.

Download
2017-01-24Address

Change registered office address company with date old address new address.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download

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