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

AMBER INTERIORS LTD

47b Great Guildford Street, London, SE1 0ES,
Company Registration Number
07501480
Private Limited Company
Active

Company Overview

About Amber Interiors Ltd
AMBER INTERIORS LTD was founded on 2011-01-21 and has its registered office in London. The organisation's status is listed as "Active". Amber Interiors Ltd is a Private Limited Company registered in UNITED KINGDOM 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 INTERIORS LTD
 
Legal Registered Office
47b Great Guildford Street
London
SE1 0ES
Other companies in N22
 
Filing Information
Company Number 07501480
Company ID Number 07501480
Date formed 2011-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2024-01-21
Return next due 2025-02-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-30 15:40:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER INTERIORS LTD
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Companies with same name AMBER INTERIORS LTD
The following companies were found which have the same name as AMBER INTERIORS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amber Interiors, Inc. 414 Granville Cir Firestone CO 80520 Delinquent Company formed on the 2011-08-08
AMBER INTERIORS, INC. 709 EAST COLONIAL DRIVE ORLANDO FL 32803 Inactive Company formed on the 1988-10-04
AMBER INTERIORS, INC. 429 OAK HAVEN DRIVE ALTAMONTE, SPRINGS, FL Inactive Company formed on the 1977-11-09
AMBER INTERIORS, INC. 18499 N.W. 52ND PATH MIAMI FL 33055 Inactive Company formed on the 1996-05-06
AMBER INTERIORS INCORPORATED California Unknown
AMBER INTERIORS PTY LTD Active Company formed on the 2018-05-03
Amber Interiors LLC Connecticut Unknown
AMBER INTERIORS PTY LTD Dissolved Company formed on the 2018-05-03
AMBER INTERIORS INC Massachusetts Unknown
AMBER INTERIORS PTY LTD Active Company formed on the 2021-01-14

Company Officers of AMBER INTERIORS LTD

Current Directors
Officer Role Date Appointed
LOUISE ELIZABETH ELLIS
 Company Secretary 2014-03-01
KENNETH FRANK ELLIS
 Director 2011-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH FRANK ELLIS AMBER RESIDENTIAL LTD Director 2016-07-26 CURRENT 2016-07-26 Active
KENNETH FRANK ELLIS AMBER MAINTENANCE LTD Director 2015-08-12 CURRENT 2015-08-12 Active
KENNETH FRANK ELLIS AMBER DESIGN & BUILD LIMITED Director 2013-08-15 CURRENT 2013-08-15 Active

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
2024-01-29Director's details changed for Mr Kenneth Frank Ellis on 2024-01-21
2024-01-29CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES
2023-05-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES
2022-10-10Termination of appointment of Smith Cooper Limited on 2022-10-10
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES
2022-02-28CH01Director's details changed for Mr Kenneth Frank Ellis on 2022-01-21
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES
2021-03-01PSC05Change of details for Amber Design & Build Limited as a person with significant control on 2021-03-01
2020-05-20AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-25DISS40Compulsory strike-off action has been discontinued
2020-04-22PSC05Change to person with significant control
2020-04-22CH01Director's details changed for Mr Ian Michael Brown on 2020-04-21
2020-04-22AP04Appointment of Smith Cooper Limited as company secretary on 2020-04-21
2020-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/20 FROM 47 Rhodes Avenue Wood Green London N22 7UR
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-14AP01DIRECTOR APPOINTED MR IAN MICHAEL BROWN
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-02-14TM02Termination of appointment of Louise Elizabeth Ellis on 2019-01-18
2018-05-18AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-12PSC07CESSATION OF KENNETH FRANK ELLIS AS A PSC
2018-02-12PSC07CESSATION OF LOUISE ELIZABETH ELLIS AS A PSC
2018-02-12PSC02Notification of Amber Design & Build Limited as a person with significant control on 2017-03-21
2017-11-15AA01Previous accounting period extended from 28/02/17 TO 31/08/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-23AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21AP03Appointment of Mrs Louise Elizabeth Ellis as company secretary on 2014-03-01
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0121/01/15 ANNUAL RETURN FULL LIST
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-24AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AA01Previous accounting period extended from 31/01/12 TO 29/02/12
2012-02-21AR0121/01/12 ANNUAL RETURN FULL LIST
2011-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER INTERIORS 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 INTERIORS 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 INTERIORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMBER INTERIORS LTD

Intangible Assets
Patents
We have not found any records of AMBER INTERIORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER INTERIORS LTD
Trademarks
We have not found any records of AMBER INTERIORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER INTERIORS 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 (43999 - Other specialised construction activities n.e.c.) as AMBER INTERIORS LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where AMBER INTERIORS 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 INTERIORS 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 INTERIORS 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.
    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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    Other companies at postcode SE1 0ES