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Home > England & Wales Companies > AMBER FINANCIAL LTD
Company Information for

AMBER FINANCIAL LTD

C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP, HA4 9UU,
Company Registration Number
05241897
Private Limited Company
Active

Company Overview

About Amber Financial Ltd
AMBER FINANCIAL LTD was founded on 2004-09-27 and has its registered office in Ruislip. The organisation's status is listed as "Active". Amber Financial Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER FINANCIAL LTD
 
Legal Registered Office
C/O DIVERSET LTD
258 FIELD END ROAD
RUISLIP
HA4 9UU
Other companies in HA4
 
Filing Information
Company Number 05241897
Company ID Number 05241897
Date formed 2004-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:42:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER FINANCIAL LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALISON WOOD SERVICES LTD   CRAIG ASSOCIATES LTD   DIVERSE IT LTD   DIVERSET LIMITED   G N ASSOCIATES LIMITED   ROCHE ASSOCIATES LTD
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Companies with same name AMBER FINANCIAL LTD
The following companies were found which have the same name as AMBER FINANCIAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER FINANCIAL CONSULTANTS LIMITED 6 WETHERDOWN PETERSFIELD GU31 4PN Active Company formed on the 2011-07-19
AMBER FINANCIAL INVESTMENTS LIMITED CAMBRIDGE HOUSE HENRY STREET BATH BA1 1JS Active Company formed on the 2011-05-11
AMBER FINANCIAL MANAGEMENT LTD PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SB Active Company formed on the 2008-07-03
AMBER FINANCIAL SERVICES LIMITED 16 KINGS AVENUE FALMOUTH TR11 2QJ Active Company formed on the 2002-04-15
AMBER FINANCIAL PLANNING LIMITED 14 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG1 5DP Dissolved Company formed on the 2013-09-03
AMBER FINANCIAL ADVICE LIMITED SUITE 4, PENNY FARTHING ARCADE HIGH STREET SEDGLEY DUDLEY DY3 1RW Active Company formed on the 2014-04-08
AMBER FINANCIAL, LLC 502 SPORTFISHER DR APT 6 OCEANSIDE CA 92054 CANCELED Company formed on the 2009-09-01
AMBER FINANCIAL GROUP, L.L.C. 11000 ARIOCK LN AUSTIN TX 78739 Forfeited Company formed on the 2015-02-23
AMBER FINANCIAL SERVICES CORPORATION British Columbia Active Company formed on the 2015-08-14
AMBER FINANCIAL CORP. 7782 BEAR RIDGE ST LAS VEGAS NV 89113 Permanently Revoked Company formed on the 2000-10-25
AMBER FINANCIAL SERVICES PRIVATE LIMITED 1635 18TH MAIN 35TH CROSSBANASHANKARI III CROSS BANGALORE Karnataka 560070 STRIKE OFF Company formed on the 1994-06-17
AMBER FINANCIAL MANAGEMENT PTY LTD QLD 4076 Active Company formed on the 2016-11-24
AMBER FINANCIAL SERVICES PRIVATE LIMITED ORCHARD ROAD Singapore 238877 Dissolved Company formed on the 2014-04-25
AMBER FINANCIAL SERVICES L L C Delaware Unknown
AMBER FINANCIAL GROUP LLC Georgia Unknown
AMBER FINANCIAL SERVICES INC California Unknown
AMBER FINANCIAL CORPORATION Michigan UNKNOWN
AMBER FINANCIAL GROUP LLC Michigan UNKNOWN
AMBER FINANCIAL GROUP LLC California Unknown
AMBER FINANCIAL SERVICES INCORPORATED New Jersey Unknown

Company Officers of AMBER FINANCIAL LTD

Current Directors
Officer Role Date Appointed
AMANDA NATHAN
 Company Secretary 2004-09-27
MARK NATHAN
 Director 2004-09-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-29CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-06-2530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-09DIRECTOR APPOINTED MR BEN DANIEL NATHAN
2023-09-29CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Termination of appointment of Amanda Nathan on 2023-06-26
2022-09-30CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-02-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-06-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-11-03CH01Director's details changed for Mark Nathan on 2020-11-03
2020-11-03CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA NATHAN on 2020-11-03
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-04-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-02-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM C/O Diverset Ltd, Canada House 272 Field End Road Ruislip Middlesex HA4 9NA
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-01AR0127/09/13 ANNUAL RETURN FULL LIST
2013-05-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-08AR0127/09/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0127/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH01Director's details changed for Mark Nathan on 2010-09-27
2010-06-11AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AR0127/09/09 ANNUAL RETURN FULL LIST
2009-07-27AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-02363aReturn made up to 27/09/08; full list of members
2008-07-24AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-27363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-08287REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW
2006-10-24363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-27363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2004-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER FINANCIAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-09-30 £ 12,565
Creditors Due Within One Year 2011-09-30 £ 11,810

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER FINANCIAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 99,587
Cash Bank In Hand 2011-09-30 £ 73,154
Current Assets 2012-09-30 £ 252,757
Current Assets 2011-09-30 £ 246,404
Debtors 2012-09-30 £ 153,170
Debtors 2011-09-30 £ 173,250
Shareholder Funds 2012-09-30 £ 240,192
Shareholder Funds 2011-09-30 £ 234,594

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FINANCIAL LTD
Trademarks
We have not found any records of AMBER FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FINANCIAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBER FINANCIAL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER FINANCIAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER FINANCIAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER FINANCIAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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