Amber Pharm Ltd is a private limited company registered at St James House, 65 Mere Green Road, Sutton Coldfield B75 5BY. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-18, this 4-year-old company is run by 3 directors.
Director Hiren P., appointed on 18 December 2019. Director Nicky P., appointed on 18 December 2019. Director Baldev B., appointed on 18 December 2019.
The company is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
The last confirmation statement was sent on 2022-12-17 and the due date for the following filing is 2023-12-31. Likewise, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | St James House |
| Office Address2 | 65 Mere Green Road |
| Town | Sutton Coldfield |
| Post code | B75 5BY |
| Country of origin | United Kingdom |
| Registration Number | 12370121 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The register of PSCs who own or control the company consists of 3 names. As we established, there is Baldev B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicky P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hiren P., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Baldev B.
| Notified on | 18 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicky P.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hiren P.
| Notified on | 28 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 22nd, December 2023 |
accounts | Free Download (10 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy