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Amber Residential Lettings Ltd SURREY

Founded in 2005, Amber Residential Lettings, classified under reg no. 05544626 is an active company. Currently registered at 33 Brabham Court, Central Road KT4 8EG, Surrey the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Shaun A., appointed on 24 August 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Neil B. and who left the the company on 15 July 2021. In addition, there is one former secretary - Neil B. who worked with the the company until 15 July 2021.

Amber Residential Lettings Ltd Address / Contact

Office Address 33 Brabham Court, Central Road
Office Address2 Worcester Park
Town Surrey
Post code KT4 8EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05544626
Date of Incorporation Wed, 24th Aug 2005
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated Thu, 24th Aug 2023

Company staff

Shaun A.

Position: Director

Appointed: 24 August 2005

Neil B.

Position: Secretary

Appointed: 24 August 2005

Resigned: 15 July 2021

Neil B.

Position: Director

Appointed: 24 August 2005

Resigned: 15 July 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats identified, there is Shaun A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil B. This PSC owns 25-50% shares.

Shaun A.

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

Neil B.

Notified on 6 April 2016
Ceased on 15 July 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets49 6115 54819 21121 05563 03268 796127 80971 61981 205
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 6001 60011 60011 75011 75013 00013 85013 550
Average Number Employees During Period   113321
Creditors 48 39552 06822 40032 23632 35248 80852 14344 601
Net Current Assets Liabilities1 02842 847-32 857-1 34530 79636 44480 90219 47636 604
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal      1 901  
Total Assets Less Current Liabilities1 02842 847-32 857-1 34530 79636 44480 90219 47636 604
Accruals Deferred Income2 3241 600       
Capital Reserves12 06746 994       
Creditors Due After One Year8 7152 547       
Creditors Due Within One Year50 63948 395       
Net Assets Liability Excluding Pension Asset Liability12 06746 994       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2023-03-31
filed on: 22nd, December 2023 		Free Download (6 pages)

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