AMBER GROUP LIMITED
2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW HA1 1BE- Active
- Private Limited Company
- Company No. 05225485
- Last Updated: 01 Mar 2024
Company Profile
AMBER GROUP LIMITED was incorporated on Wednesday, September 8, 2004 as a Private Limited Company with registered address in HARROW. AMBER GROUP LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 20 years 2 months and 7 days.
| Name | AMBER GROUP LIMITED |
|---|---|
| Company number | 05225485 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW HA1 1BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Brian Leslie Coles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Colin Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER GROUP LIMITED | 08 Sep 2004 |
| AMBER ELECTRICAL SERVICES LIMITED | 12 Jun 2015 |