Founded in 2015, Amber And Properties, classified under reg no. 09766950 is an active company. Currently registered at 24 Forest Hill Road SE22 0RR, London the company has been in the business for 9 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.
The company has 2 directors, namely Varinder S., Champa S.. Of them, Varinder S., Champa S. have been with the company the longest, being appointed on 8 September 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 24 Forest Hill Road |
| Office Address2 | East Dulwich |
| Town | London |
| Post code | SE22 0RR |
| Country of origin | United Kingdom |
| Registration Number | 09766950 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Real estate agencies |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 08 September 2015
Position: Director
Appointed: 08 September 2015
The register of PSCs that own or control the company includes 2 names. As we identified, there is Varinder S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Champa S. This PSC owns 25-50% shares and has 25-50% voting rights.
Varinder S.
| Notified on | 31 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Champa S.
| Notified on | 31 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 971 | ||||||
| Current Assets | 9 008 | 8 694 | 1 018 | 18 934 | 3 968 | 3 360 | |
| Net Assets Liabilities | 287 | 9 261 | 13 936 | 19 189 | 33 607 | 41 064 | |
| Property Plant Equipment | 271 780 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 90 472 | ||||||
| Corporation Tax Payable | 47 | ||||||
| Creditors | 90 472 | 87 532 | 81 902 | 76 483 | 70 440 | 64 252 | 58 156 |
| Fixed Assets | 271 780 | 274 480 | 274 480 | 274 480 | 274 480 | 274 480 | 274 480 |
| Net Current Assets Liabilities | -181 021 | -177 687 | -178 642 | -178 808 | -170 433 | -169 164 | |
| Other Creditors | 183 992 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 157 | 1 189 | 1 189 | ||||
| Property Plant Equipment Gross Cost | 271 780 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 271 780 | ||||||
| Total Assets Less Current Liabilities | 90 759 | 96 793 | 95 838 | 95 672 | 104 047 | 105 316 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control September 12, 2023 filed on: 14th, September 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy