AMBER & OAK LTD

71-75 SHELTON STREET, COVENT GARDEN, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 15417158
  • Last Updated: 01 Mar 2024

Company Profile

AMBER & OAK LTD was incorporated on Tuesday, January 16, 2024 as a Private Limited Company with registered address in LONDON. AMBER & OAK LTD has the status: Active and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 9 months and 28 days.

Name AMBER & OAK LTD
Company number 15417158
Company type Private Limited Company
Incorporation date 16 Jan 2024
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
Country Of Origin UNITED KINGDOM

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
Abdulazim Saad Elnemr Mohamed Salah Nationality: Egyptian Dates: Tuesday, January 16, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr. Karim Sherif Abdel Hamid El Sarnagawi Nationality: Egyptian Dates: Tuesday, January 16, 2024 - present
significant influence or control
Mr. Ahmed Abdelmaksoud Farag Abdelmaksoud Nationality: Egyptian Dates: Tuesday, January 16, 2024 - present
significant influence or control
Mr Ahmed Ali Abdellatif Ali Nationality: Egyptian Dates: Tuesday, January 16, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Tamer Sayed Anwar Mohamed Nationality: Egyptian Dates: Tuesday, January 16, 2024 - present
significant influence or control

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 January
Next annual accounts due 16 October 2025, (336 days left)
Latest accounts Not available
Next confirmation statement due 13 February 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER & OAK LTD.

Previous Names

Name Change Date
AMBER & OAK LTD 16 Jan 2024