AM

AMBER MARSH LIMITED

Active

Company number 04698639

London · Incorporated 14 March 2003

7b Porchester Gardens, Bayswater, London, W2 4DB

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 March 2026
Next due
28 March 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SAADA, Sanjay
Secretary
31 March 2017
SS
SAADA, Sanjay
Director
14 March 2003
SF
SAADA, Faryal
Secretary · Resigned
14 March 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
14 March 2003
SF
SAADA, Faryal
Director · Resigned
14 March 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
14 March 2003

Persons with significant control

PS
Mr Sanjay Saada
Born November 1965
Ownership Of Shares 75 To 100 Percent
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
16 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Change Person Secretary Company With Change Date
Officers
15 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Director Company With Change Date
Officers
4 May 2011 View
Change Person Secretary Company With Change Date
Officers
4 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Accounts Amended With Made Up Date
Accounts
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2007 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
3 May 2005 View
Accounts Amended With Made Up Date
Accounts
6 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2004 View
Legacy
Annual Return
26 April 2004 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
3 April 2003 View
Incorporation Company
Incorporation
14 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 4DB

GLENNON CHEMISTS LIMITED
#08155741
active
See all companies at W2 4DB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.