General information

Name:

Amber Books Ltd

Office Address:

30 City Road London EC1Y 2AB

Number: 03186678

Incorporation date: 1996-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02075207606

Emails:

  • apps@amberbooks.co.uk
  • charles@amberbooks.co.uk
  • editorial@amberbooks.co.uk
  • enquiries@amberbooks.co.uk
  • mark@amberbooks.co.uk

Website

www.amberbooks.co.uk

Description

Data updated on:

Amber Books Limited with Companies House Reg No. 03186678 has been on the market for 24 years. This Private Limited Company can be reached at 30 City Road, London in St Luke's and its zip code is EC1Y 2AB. It began under the name Brown Packaging Books, however for the last nineteen years has operated under the name Amber Books Limited. This firm's SIC and NACE codes are 58110 which means Book publishing. Amber Books Ltd released its account information for the period that ended on Sunday 31st March 2019. The company's most recent confirmation statement was filed on Thursday 16th April 2020.

There seems to be a team of two directors controlling the company at the current moment, specifically Rosanna G. and Stanislaw G. who have been carrying out the directors assignments since April 1996. In order to help the directors in their tasks, this company has been utilizing the skillset of Rosanna G. as a secretary for the last 24 years.

  • Previous company's names
  • Amber Books Limited 2001-04-05
  • Brown Packaging Books Limited 1996-04-16

Financial data based on annual reports

Company staff

Rosanna G.

Role: Director

Appointed: 16 April 1996

Latest update: 20 April 2020

Rosanna G.

Role: Secretary

Appointed: 16 April 1996

Latest update: 20 April 2020

Stanislaw G.

Role: Director

Appointed: 16 April 1996

Latest update: 20 April 2020

People with significant control

Executives who have control over the firm are as follows: Rosanna G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stanislaw G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rosanna G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stanislaw G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 30 April 2021
Confirmation statement last made up date 16 April 2020
Annual Accounts 17 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 August 2015
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 2 October 2014
Date Approval Accounts 2 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/03/31 (AA)
filed on: 1st, October 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
24
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