This company is registered in London under the ID 07239189. This firm was set up in 2010. The office of this company is situated at 6th 2 London Wall Place . The post code for this place is EC2Y 5AU. This enterprise's registered with SIC code 68100 - Buying and selling of own real estate. Amberell Ltd filed its latest accounts for the financial year up to 2022-06-30. Its latest annual confirmation statement was filed on 2023-04-29.
Amberell Limited
General information
Name:
Amberell Ltd
Office Address:
6th 2 London Wall Place EC2Y 5AU London
Number: 07239189
Incorporation date: 2010-04-29
End of financial year: 30 June
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Currency | |||||
| Balance Sheet | |||||
| Cash Bank On Hand | 151 550 | 165 430 | 165 398 | 165 366 | 5 998 025 |
| Current Assets | 4 736 654 | 4 750 534 | 4 750 502 | 4 750 470 | 6 022 316 |
| Debtors | 1 | 1 | 1 | 1 | 24 291 |
| Other Debtors | 1 | 1 | 1 | 1 | 24 291 |
| Total Inventories | 4 585 103 | 4 585 103 | 4 585 103 | 4 585 103 | |
| Other Financial Data | |||||
| Average Number Employees During Period | 1 | 1 | 2 | ||
| Corporation Tax Payable | 140 936 | ||||
| Creditors | 5 149 780 | 5 190 946 | 5 367 919 | 5 383 412 | 5 426 584 |
| Net Current Assets Liabilities | -413 126 | -440 412 | -617 417 | -632 942 | 595 732 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | |
| Other Creditors | 5 149 780 | 5 190 946 | 5 233 388 | 5 248 881 | 5 281 208 |
| Other Taxation Social Security Payable | 134 531 | 134 531 | |||
| Par Value Share | 1 | 1 | 1 | 1 | |
| Trade Creditors Trade Payables | 4 440 | ||||
Company staff
Helen T.
Role: Secretary
Appointed: 04 May 2022
Latest update: 13 March 2024
Andrew R.
Role: Director
Appointed: 26 February 2021
Latest update: 13 March 2024
Helen T.
Role: Director
Appointed: 23 November 2019
Latest update: 13 March 2024
People with significant control
Timothy T.
Notified on
6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Accounts Documents
| Account next due date | 31 March 2024 |
| Account last made up date | 30 June 2022 |
| Confirmation statement next due date | 13 May 2024 |
| Confirmation statement last made up date | 29 April 2023 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2018-07-01 |
| End Date For Period Covered By Report | 2019-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-07-01 |
| End Date For Period Covered By Report | 2020-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-07-01 |
| End Date For Period Covered By Report | 2021-06-30 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-07-01 |
| End Date For Period Covered By Report | 2022-06-30 |
Company filings
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Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
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Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 6th 2 London Wall Place London EC2Y 5AU on Friday 30th June 2023 (AD01)
filed on: 30th, June 2023
filed on: 30th, June 2023
address
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