General information

Name:

Amber & Ellis Limited

Office Address:

59 Colne Drive RM3 9LA Romford

Number: 11644047

Incorporation date: 2018-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber & Ellis Ltd is officially located at Romford at 59 Colne Drive. You can search for this business by its postal code - RM3 9LA. Amber & Ellis's founding dates back to 2018. This business is registered under the number 11644047 and company's last known status is active. The firm now known as Amber & Ellis Ltd was known under the name E&S Brickwork up till Fri, 10th Feb 2023 then the business name was replaced. This enterprise's SIC and NACE codes are 47910 meaning Retail sale via mail order houses or via Internet. The company's latest accounts cover the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-01-22.

We have a group of two directors running the following business at present, namely Gintare S. and Eligijus S. who have been executing the directors responsibilities since January 2020.

Eligijus S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amber & Ellis Ltd 2023-02-10
  • E&s Brickwork Ltd 2018-10-26

Financial data based on annual reports

Company staff

Gintare S.

Role: Director

Appointed: 09 January 2020

Latest update: 2 January 2024

Eligijus S.

Role: Director

Appointed: 26 October 2018

Latest update: 2 January 2024

People with significant control

Eligijus S.
Notified on 26 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 05 February 2024
Confirmation statement last made up date 22 January 2023
Annual Accounts
Start Date For Period Covered By Report 26 October 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 March 2021
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/02/19 director's details were changed (CH01)
filed on: 19th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 43999 : Other specialised construction activities not elsewhere classified
5
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