Founded in 2016, Amber Heat, classified under reg no. 10260533 is an active company. Currently registered at 268 Ramsay Road E7 9EY, London the company has been in the business for 8 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has one director. Joe M., appointed on 15 September 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Darren S.. There were no ex secretaries.
| Office Address | 268 Ramsay Road |
| Town | London |
| Post code | E7 9EY |
| Country of origin | United Kingdom |
| Registration Number | 10260533 |
| Date of Incorporation | Mon, 4th Jul 2016 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 15 September 2016
The list of PSCs that own or have control over the company includes 2 names. As we established, there is Joe M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Darren S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Joe M.
| Notified on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Darren S.
| Notified on | 4 July 2016 |
| Ceased on | 4 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 139 | 253 | 24 | ||||
| Net Assets Liabilities | 680 | 2 203 | 6 835 | 7 910 | 3 760 | 4 176 | 7 565 |
| Current Assets | 4 139 | 253 | 24 | 15 372 | 33 102 | 23 685 | 30 638 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 456 | 4 296 | 4 296 | 4 296 | 4 296 | 4 296 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Corporation Tax Payable | 2 845 | ||||||
| Creditors | 3 459 | 2 456 | 2 563 | 14 595 | 20 298 | 11 245 | 16 830 |
| Dividends Paid | 10 435 | ||||||
| Net Current Assets Liabilities | 680 | 2 203 | 2 539 | 777 | 12 804 | 12 440 | 13 808 |
| Profit Loss | 11 378 | -4 632 | |||||
| Total Assets Less Current Liabilities | 680 | 2 203 | 2 539 | 1 386 | 12 804 | 12 440 | 15 034 |
| Trade Creditors Trade Payables | 350 | 2 563 | |||||
| Fixed Assets | 609 | 1 226 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 312 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 296 | 4 296 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 8th July 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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