Amber Real Investment Limited is a private limited company registered at Pendragon House, 65 London Road, St. Albans AL1 1LJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-04-11, this 6-year-old company is run by 2 directors.
Director Mark B., appointed on 11 April 2018. Director David G., appointed on 11 April 2018.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-04-10 and the due date for the next filing is 2024-04-24. What is more, the annual accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Pendragon House |
| Office Address2 | 65 London Road |
| Town | St. Albans |
| Post code | AL1 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 11305304 |
| Date of Incorporation | Wed, 11th Apr 2018 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Fri, 28th Feb 2025 (297 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 11 April 2018
Position: Director
Appointed: 11 April 2018
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amber Real Property Limited from St. Albans, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Real Property Limited
Pendragon House 65 London Road, St. Albans, Hertfordshire, AL1 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 08540150 |
| Notified on | 11 April 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 8 727 | 11 092 | 20 559 | 8 975 | 7 507 |
| Current Assets | 20 559 | 14 646 | 7 507 | ||
| Debtors | 5 671 | ||||
| Net Assets Liabilities | 33 656 | ||||
| Other Debtors | 5 671 | ||||
| Property Plant Equipment | 1 415 000 | ||||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 415 000 | ||||
| Amounts Owed To Group Undertakings | 1 381 300 | 1 354 379 | 1 332 379 | 1 291 970 | 1 264 039 |
| Amounts Owed To Group Undertakings Participating Interests | 1 381 300 | ||||
| Creditors | 1 390 071 | 1 362 533 | 1 341 376 | 1 302 257 | 1 277 161 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 85 000 | ||||
| Investment Property | 1 415 000 | 1 415 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investment Property Fair Value Model | 1 415 000 | 1 415 000 | 1 500 000 | 1 500 000 | |
| Net Current Assets Liabilities | -1 381 344 | -1 351 441 | -1 320 817 | -1 287 611 | -1 269 654 |
| Other Creditors | 900 | 1 140 | 1 140 | 1 560 | 3 984 |
| Other Taxation Social Security Payable | 7 871 | 7 014 | 7 857 | 8 727 | 9 138 |
| Property Plant Equipment Gross Cost | 1 415 000 | ||||
| Total Assets Less Current Liabilities | 33 656 | 63 559 | 179 183 | 212 389 | 230 346 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 26th, October 2023 |
accounts | Free Download (6 pages) |
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