Amber & Ellis Ltd is a private limited company registered at 59 Colne Drive, Romford RM3 9LA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-26, this 5-year-old company is run by 2 directors.
Director Gintare S., appointed on 09 January 2020. Director Eligijus S., appointed on 26 October 2018.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to CH data there was a change of name on 2023-02-10 and their previous name was E&S Brickwork Ltd.
The last confirmation statement was filed on 2023-01-22 and the due date for the next filing is 2024-02-05. Moreover, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 59 Colne Drive |
| Town | Romford |
| Post code | RM3 9LA |
| Country of origin | United Kingdom |
| Registration Number | 11644047 |
| Date of Incorporation | Fri, 26th Oct 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 26 October 2018
The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Eligijus S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eligijus S.
| Notified on | 26 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| E&S Brickwork | February 10, 2023 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 30 | 2 050 | 71 | |
| Current Assets | 16 230 | 24 238 | 17 099 | 36 928 |
| Debtors | 16 200 | 22 188 | 17 028 | |
| Net Assets Liabilities | 6 965 | |||
| Other Debtors | 100 | 100 | 100 | |
| Other | ||||
| Description Principal Activities | 43 999 | |||
| Version Production Software | 2 023 | |||
| Average Number Employees During Period | 2 | 2 | 2 | |
| Creditors | 8 945 | 13 270 | 10 134 | 32 850 |
| Net Current Assets Liabilities | 7 285 | 10 968 | 6 965 | |
| Provisions For Liabilities Balance Sheet Subtotal | 10 134 | |||
| Taxation Social Security Payable | 10 134 | |||
| Total Assets | 17 099 | 36 928 | ||
| Total Liabilities | 17 099 | 36 928 | ||
| Trade Debtors Trade Receivables | 16 100 | 22 088 | 16 928 | |
| Administrative Expenses | 25 784 | |||
| Other Taxation Social Security Payable | 8 945 | 13 269 | ||
| Profit Loss | 38 136 | |||
| Profit Loss On Ordinary Activities Before Tax | 47 081 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 945 | |||
| Total Assets Less Current Liabilities | 7 285 | 10 968 | ||
| Turnover Revenue | 72 865 | |||
| Trade Creditors Trade Payables | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/02/19 director's details were changed filed on: 19th, February 2024 |
officers | Free Download (2 pages) |
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