General information

Name:

Amber Financial Limited

Office Address:

C/o Diverset Ltd 258 Field End Road HA4 9UU Ruislip

Number: 05241897

Incorporation date: 2004-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Financial Ltd can be found at Ruislip at C/o Diverset Ltd. You can look up the firm by its post code - HA4 9UU. The firm has been operating on the English market for twenty years. The company is registered under the number 05241897 and their last known status is active. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. Amber Financial Limited reported its latest accounts for the financial year up to September 30, 2022. The business most recent confirmation statement was filed on September 27, 2023.

When it comes to the firm's executives list, since 2023-10-09 there have been two directors: Ben N. and Mark N..

Mark N. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Ben N.

Role: Director

Appointed: 09 October 2023

Latest update: 1 January 2024

Mark N.

Role: Director

Appointed: 27 September 2004

Latest update: 1 January 2024

People with significant control

Mark N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 October 2024
Confirmation statement last made up date 27 September 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 27 June 2014
Annual Accounts 29 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 29 June 2015
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 8 June 2016
Annual Accounts 7 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 7 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 24 January 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 24 January 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
New director was appointed on 2023-10-09 (AP01)
filed on: 9th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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