AMBER OVERSEAS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Overseas Ltd. The company was founded 12 years ago and was given the registration number 07935962. The firm's registered office is in LONDON. You can find them at 17 Plumbers Row, Unit D, Upper Ground Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
Name | : | AMBER OVERSEAS LTD |
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Company Number | : | 07935962 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 February 2012 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 17 Plumbers Row, Unit D, Upper Ground Floor, London, E1 1EQ |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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33, Chester Close North, London, England, NW1 4JE | Director | 03 February 2012 | Active |
People with Significant Control
Mr Showkat Aziz Russell |
Notified on | : | 06 February 2019 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 218a, Brick Lane, London, England, E1 6SA |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Showkat Aziz |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | November 1972 |
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Nationality | : | British |
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Address | : | 17, Plumbers Row, London, E1 1EQ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)