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AMBERMAN LIMITED

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

This company is commonly known as Amberman Limited. The company was founded 18 years ago and was given the registration number 05472628. The firm's registered office is in BIRMINGHAM. You can find them at 352 Bearwood Rd, Bearwood, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBERMAN LIMITED
Company Number:05472628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:352 Bearwood Rd, Bearwood, Birmingham, England, B66 4ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
352, Bearwood Rd, Bearwood, Birmingham, England, B66 4ET

Director06 June 2005Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary06 June 2005Active
57 Maxwell Road, Wolverhampton, WV2 1DJ

Secretary06 June 2005Active
352, Bearwood Rd, Bearwood, Birmingham, England, B66 4ET

Director01 May 2018Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director06 June 2005Active

People with Significant Control

Mr Balbir Singh Bhart
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:352, Bearwood Road, Birmingham, England, B66 4ET
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-02-25Accounts

Accounts with accounts type micro entity.

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2023-01-26Officers

Change person director company with change date.

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2023-01-26Persons with significant control

Change to a person with significant control.

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2022-09-01Persons with significant control

Change to a person with significant control.

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2022-08-30Gazette

Gazette filings brought up to date.

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2022-08-27Confirmation statement

Confirmation statement with updates.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-13Officers

Termination director company with name termination date.

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2022-03-13Officers

Termination secretary company with name termination date.

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2022-03-13Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2018-05-18Officers

Appoint person director company with name date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2018-03-29Accounts

Change account reference date company previous extended.

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2018-01-16Address

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

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2017-08-23Address

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

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