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Home > England & Wales Companies > AMBERCORE ASSOCIATES AGENCY LIMITED
Company Information for

AMBERCORE ASSOCIATES AGENCY LIMITED

9 SEACOLE LODGE 80 PENNINGTON DRIVE, HIGHLANDS VILLAGE, LONDON, N21 1TR,
Company Registration Number
05674074
Private Limited Company
Active

Company Overview

About Ambercore Associates Agency Ltd
AMBERCORE ASSOCIATES AGENCY LIMITED was founded on 2006-01-12 and has its registered office in London. The organisation's status is listed as "Active". Ambercore Associates Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERCORE ASSOCIATES AGENCY LIMITED
 
Legal Registered Office
9 SEACOLE LODGE 80 PENNINGTON DRIVE
HIGHLANDS VILLAGE
LONDON
N21 1TR
Other companies in N21
 
Filing Information
Company Number 05674074
Company ID Number 05674074
Date formed 2006-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 22:11:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERCORE ASSOCIATES AGENCY LIMITED
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Company Officers of AMBERCORE ASSOCIATES AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JEAN-PIERRE BARAKAT
Company Secretary 2006-02-16
ANGELA BARAKAT
Director 2006-02-16
JEAN-PIERRE BARAKAT
Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-01-12 2006-01-13
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-01-12 2006-01-13

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
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEAN-PIERRE BARAKAT
2021-01-22PSC09Withdrawal of a person with significant control statement on 2021-01-22
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-11-16PSC08Notification of a person with significant control statement
2020-10-31PSC07CESSATION OF ANGELA BARAKAT AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-09-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE BARAKAT / 03/01/2017
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA BARAKAT / 03/01/2017
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-09-26CH03SECRETARY'S DETAILS CHNAGED FOR JEAN PIERRE BARAKAT on 2014-09-26
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-11AR0112/01/14 ANNUAL RETURN FULL LIST
2014-03-11AD02Register inspection address changed from 2Nd Floor De-Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
2014-03-07AP01DIRECTOR APPOINTED MR JEAN-PIERRE BARAKAT
2014-03-07CH01Director's details changed for Angela Barakat on 2014-03-07
2014-03-07CH03SECRETARY'S DETAILS CHNAGED FOR JEAN PIERRE BARAKAT on 2014-03-07
2014-01-28CH03SECRETARY'S DETAILS CHNAGED FOR JEAN PIERRE BARAKAT on 2014-01-24
2014-01-28CH01Director's details changed for Angela Barakat on 2014-01-24
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0112/01/13 ANNUAL RETURN FULL LIST
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM 2Nd Floor De-Burgh House Market Road Wickford Essex SS12 0BB United Kingdom
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0112/01/12 FULL LIST
2011-04-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-10AR0112/01/11 FULL LIST
2010-02-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0112/01/10 FULL LIST
2010-01-12AD02SAIL ADDRESS CREATED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA BARAKAT / 12/01/2010
2010-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 2ND FLOOR DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0AG
2009-01-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-04-17AA31/12/07 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-10-28287REGISTERED OFFICE CHANGED ON 28/10/07 FROM: ATHERTON HOUSE 13 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AB
2007-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-03-06288aNEW SECRETARY APPOINTED
2006-03-06288aNEW DIRECTOR APPOINTED
2006-03-06225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-13288bDIRECTOR RESIGNED
2006-01-13288bSECRETARY RESIGNED
2006-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMBERCORE ASSOCIATES AGENCY LIMITED 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 AMBERCORE ASSOCIATES AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERCORE ASSOCIATES AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-12-31 £ 16,317
Creditors Due Within One Year 2011-12-31 £ 13,030

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 AMBERCORE ASSOCIATES AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 10,458
Cash Bank In Hand 2011-12-31 £ 5,723
Current Assets 2012-12-31 £ 11,043
Current Assets 2011-12-31 £ 6,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERCORE ASSOCIATES AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCORE ASSOCIATES AGENCY LIMITED
Trademarks
We have not found any records of AMBERCORE ASSOCIATES AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERCORE ASSOCIATES AGENCY LIMITED. 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 (68100 - Buying and selling of own real estate) as AMBERCORE ASSOCIATES AGENCY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCORE ASSOCIATES AGENCY LIMITED 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 AMBERCORE ASSOCIATES AGENCY LIMITED 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 AMBERCORE ASSOCIATES AGENCY LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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