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Company Information for

AMBER GP (LONDON) LIMITED

5TH FLOOR, PARK HOUSE, 116 PARK STREET, LONDON, W1K 6AF,
Company Registration Number
07570426
Private Limited Company
Active

Company Overview

About Amber Gp (london) Ltd
AMBER GP (LONDON) LIMITED was founded on 2011-03-18 and has its registered office in London. The organisation's status is listed as "Active". Amber Gp (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER GP (LONDON) LIMITED
 
Legal Registered Office
5TH FLOOR, PARK HOUSE
116 PARK STREET
LONDON
W1K 6AF
Other companies in SW1Y
 
Filing Information
Company Number 07570426
Company ID Number 07570426
Date formed 2011-03-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-05 05:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER GP (LONDON) LIMITED
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Company Officers of AMBER GP (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
CHRIS HELMUT BOEHRINGER
 Director 2011-03-18
PETER MERRICK HOWES
 Director 2015-04-24
GREGORY ARTHUR LEWIN
 Director 2011-03-18
MICHAEL GAVIN MACDOUGALL
 Director 2011-03-18
ALAN SAMUEL WAXMAN
 Director 2011-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOSEPH SCHNEIDER
 Director 2011-03-18 2017-12-31
ELI AHETO
 Director 2011-03-18 2015-04-24
ANISH BATLAW
 Director 2011-03-18 2014-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS HELMUT BOEHRINGER OAKTREE CAPITAL MANAGEMENT (INTERNATIONAL) LIMITED Director 2018-06-11 CURRENT 2018-04-16 Active
CHRIS HELMUT BOEHRINGER UTMOST UK GROUP HOLDINGS LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
CHRIS HELMUT BOEHRINGER PRINCIPAL HOME LOANS HOLDINGS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Dissolved 2018-04-10
CHRIS HELMUT BOEHRINGER UTMOST INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-04-15 CURRENT 2016-01-15 Active
CHRIS HELMUT BOEHRINGER UIG HOLDINGS (NO 1) LTD Director 2016-01-25 CURRENT 2013-04-23 Active
CHRIS HELMUT BOEHRINGER TORM PLC Director 2015-10-13 CURRENT 2015-10-12 Active
CHRIS HELMUT BOEHRINGER COUNTERTOP SOLUTIONS LIMITED Director 2009-11-08 CURRENT 2007-06-05 Dissolved 2017-11-14

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
2018-11-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-13DS01Application to strike the company off the register
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH SCHNEIDER
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;AUD 1000
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;AUD 1000
2016-04-06AR0118/03/16 ANNUAL RETURN FULL LIST
2016-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/16 FROM 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD
2016-02-12AP01DIRECTOR APPOINTED PETER MERRICK HOWES
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;AUD 1000
2015-05-06AR0118/03/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ELI AHETO
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ELI AHETO
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANISH BATLAW
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;AUD 1000
2014-04-29AR0118/03/14 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-04AR0118/03/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-13AR0118/03/12 ANNUAL RETURN FULL LIST
2011-04-07AA01Current accounting period shortened from 31/03/12 TO 31/12/11
2011-04-05RES01ADOPT ARTICLES 05/04/11
2011-03-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

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
2017-12-31
Annual Accounts
2017-12-31

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 AMBER GP (LONDON) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER GP (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER GP (LONDON) LIMITED
Trademarks
We have not found any records of AMBER GP (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER GP (LONDON) 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 (70229 - Management consultancy activities other than financial management) as AMBER GP (LONDON) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMBER GP (LONDON) 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 AMBER GP (LONDON) 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 AMBER GP (LONDON) 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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    Other companies at postcode W1K 6AF