AMBER OVERSEAS LTD - LONDON


Company Profile Company Filings

Overview

AMBER OVERSEAS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER OVERSEAS LTD was incorporated 12 years ago on 03/02/2012 and has the registered number: 07935962. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBER OVERSEAS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

218A BRICK LANE
LONDON
E1 6SA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARTEX (UK) LTD (until 04/08/2014)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHOWKAT RUSSELL Nov 1972 British Director 2012-02-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Showkat Aziz Russell 2019-02-06 11/1972 London   Ownership of shares 75 to 100 percent
Mr Showkat Aziz 2016-04-06 - 2019-02-06 11/1972 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLOOMINGDALE LTD LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
LE CHEF PLC LONDON Active FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
AMBER OVERSEAS LTD - Filleted accounts 2024-01-31 31-03-2023 £16,288 Cash £650,956 equity
AMBER OVERSEAS LTD - Filleted accounts 2023-01-31 31-03-2022 £13,332 Cash £561,133 equity
AMBER OVERSEAS LTD - Filleted accounts 2022-03-17 31-03-2021 £14,858 Cash £434,238 equity
AMBER OVERSEAS LTD - Filleted accounts 2021-05-18 31-03-2020 £4,291 Cash £374,212 equity
AMBER OVERSEAS LTD - Filleted accounts 2019-12-18 31-03-2019 £3,747 Cash £293,942 equity
AMBER OVERSEAS LTD - Filleted accounts 2018-12-19 31-03-2018 £5,902 Cash £227,713 equity
AMBER OVERSEAS LTD - Filleted accounts 2017-12-16 31-03-2017 £4,852 Cash £124,689 equity
AMBER OVERSEAS LTD - Abbreviated accounts 2017-01-18 31-03-2016 £10,488 Cash
AMBER OVERSEAS LTD - Abbreviated accounts 2016-04-21 31-03-2015 £25,534 Cash
AMBER OVERSEAS LTD - Abbreviated accounts 2014-12-25 31-03-2014 £19,131 Cash

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