This company is commonly known as Amber Group Limited. The company was founded 19 years ago and was given the registration number 05225485. The firm's registered office is in HARROW. You can find them at 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex. This company's SIC code is 43290 - Other construction installation.
| Name | : | AMBER GROUP LIMITED |
|---|---|---|
| Company Number | : | 05225485 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 September 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, HA1 1BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE | Director | 13 June 2005 | Active |
| 2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE | Director | 08 September 2004 | Active |
| 93 Hill Road, Pinner, HA5 1LD | Secretary | 08 September 2004 | Active |
| 93 Hill Road, Pinner, HA5 1LD | Secretary | 31 August 2006 | Active |
| Interactive House, 46 Great Eastern Street, London, EC2A 3EP | Corporate Secretary | 24 September 2007 | Active |
| Mr Brian Leslie Coles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Mr Neil Colin Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Hygeia House, Harrow, United Kingdom, HA1 1BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-22 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Incorporation | Memorandum articles. | Download |
| 2020-04-22 | Resolution | Resolution. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-04-22 | Capital | Capital allotment shares. | Download |
| 2020-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
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