Amber Adept Ltd LONDON


Founded in 2001, Amber Adept, classified under reg no. 04228222 is an active company. Currently registered at 43b Arlington Gdns W4 4EZ, London the company has been in the business for 23 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Fri, 29th Jun 2001 Amber Adept Ltd is no longer carrying the name Freemanner.

The firm has one director. Andrew P., appointed on 11 June 2001. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex secretary - Isabella P.. There were no ex directors.

Amber Adept Ltd Address / Contact

Office Address 43b Arlington Gdns
Office Address2 Chiswick
Town London
Post code W4 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04228222
Date of Incorporation Mon, 4th Jun 2001
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 23 years old
Account next due date Sun, 31st Mar 2024 (3 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Andrew P.

Position: Director

Appointed: 11 June 2001

Isabella P.

Position: Secretary

Appointed: 11 June 2001

Resigned: 01 April 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 June 2001

Resigned: 11 June 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 June 2001

Resigned: 11 June 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Andrew P. The abovementioned PSC and has 75,01-100% shares.

Andrew P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Freemanner June 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth8989 02215 4943 266      
Balance Sheet
Current Assets27813 66428 77511 94427 34456 48042 47251 55961 07635 197
Net Assets Liabilities   3 26616 89342 21135 43141 82942 71132 075
Cash Bank In Hand2781 244        
Debtors 12 420        
Net Assets Liabilities Including Pension Asset Liability8989 02215 4943 266      
Tangible Fixed Assets1 4351 076        
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve8973 877        
Shareholder Funds8989 02215 4943 266      
Other
Average Number Employees During Period     11111
Creditors   9 28310 90514 6097 2969 90018 4503 122
Fixed Assets1 4351 07680760545434025517085 
Net Current Assets Liabilities-5377 94614 6872 66116 43941 87135 17641 65942 62632 075
Total Assets Less Current Liabilities8989 02215 4943 26616 89342 21135 43141 82942 71132 075
Creditors Due Within One Year8155 71814 0889 283      
Number Shares Allotted 1        
Other Aggregate Reserves 5 144        
Par Value Share 1        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Cost Or Valuation6 5206 520        
Tangible Fixed Assets Depreciation5 0855 444        
Tangible Fixed Assets Depreciation Charged In Period 359        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 30th, March 2023
Free Download (3 pages)

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