General information

Name:

Amber Hotels Ltd

Office Address:

Crowne Plaza Royal Victoria Victoria Station Road S4 7YE Sheffield

Number: 06459825

Incorporation date: 2007-12-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Hotels began its operations in 2007 as a Private Limited Company under the following Company Registration No.: 06459825. This firm has been functioning for seventeen years and the present status is active. The company's head office is situated in Sheffield at Crowne Plaza Royal Victoria. You can also locate this business utilizing its area code : S4 7YE. This firm's SIC code is 55100 - Hotels and similar accommodation. The firm's latest financial reports were submitted for the period up to 30th September 2022 and the most recent annual confirmation statement was filed on 24th December 2022.

On 2016-01-20, the corporation was employing a Housekeeping / Chambermaid Positions: Min £7 Per Hour to fill a full time vacancy in London, London. They offered a flexitime agreement with salary £13650 per year. Applicants for the job were asked to contact the company at the following email address: temp@alphaconsult.co.uk.

This company owes its success and unending improvement to exactly two directors, namely Hermann B. and John C., who have been overseeing the firm for seventeen years. At least one secretary in this firm is a limited company, specifically Asgard Group Ltd.

Financial data based on annual reports

Company staff

Hermann B.

Role: Director

Appointed: 27 December 2007

Latest update: 4 February 2024

John C.

Role: Director

Appointed: 27 December 2007

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 27 December 2007

Address: Victoria Station Road, Sheffield, South Yorkshire, S4 7YE, England

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm include: Asgard Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sheffield at Victoria Station Road, S4 7YE, South Yorkshire and was registered as a PSC under the reg no 05966761. John C.. Hermann B..

Asgard Group Limited
Address: Asgard Group Ltd Victoria Station Road, Sheffield, South Yorkshire, S4 7YE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 05966761
Notified on 7 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John C.
Notified on 6 April 2016
Nature of control:
right to manage directors
Hermann B.
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 January 2024
Confirmation statement last made up date 24 December 2022
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 2018
End Date For Period Covered By Report 30 September 2019
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 2018
End Date For Period Covered By Report 30 September 2019

Jobs and Vacancies at Amber Hotels Ltd

Housekeeping / Chambermaid Positions: Min £7 Per Hour in London, posted on Wednesday 20th January 2016
Region / City London, London
Salary £7.00 per hour
Work hours Flexitime
Job type full time
Application by email temp@alphaconsult.co.uk
 

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change to a person with significant control 7th April 2016 (PSC04)
filed on: 28th, July 2023
persons with significant control
Free Download Download filing (2 pages)

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  • 55100 : Hotels and similar accommodation
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