AMBER INSURANCE MANAGEMENT LTD
Overview
| Company Name | AMBER INSURANCE MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02845874 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER INSURANCE MANAGEMENT LTD?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is AMBER INSURANCE MANAGEMENT LTD located?
| Registered Office Address | 75 Tigers Road Fleckney LE8 8EG Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER INSURANCE MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| LINK INSURANCE MANAGEMENT LIMITED | Feb 02, 1999 | Feb 02, 1999 |
| BRETT & RANDALL FINANCIAL SERVICES LIMITED | Feb 10, 1994 | Feb 10, 1994 |
| ENGINEERING INSPECTIONS LIMITED | Aug 18, 1993 | Aug 18, 1993 |
What are the latest accounts for AMBER INSURANCE MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for AMBER INSURANCE MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for AMBER INSURANCE MANAGEMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2026 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Daksha Surendra Patel on Mar 09, 2023 | 1 pages | CH03 | ||
Change of details for Mr Surendra Rambhai Patel as a person with significant control on Feb 22, 2023 | 2 pages | PSC04 | ||
Director's details changed for Surendra Rambhai Patel on Feb 22, 2023 | 2 pages | CH01 | ||
Registered office address changed from 42 London Road Oadby Leicester Leicestershire LE2 5DH United Kingdom to 75 Tigers Road Fleckney Leicester Leicestershire LE8 8EG on Mar 09, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 18, 2017 with updates | 4 pages | CS01 | ||
Registered office address changed from 175 Melton Road Leicester Leicestershire LE4 6QT to 42 London Road Oadby Leicester Leicestershire LE2 5DH on Jul 10, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||
Who are the officers of AMBER INSURANCE MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Daksha Surendra | Secretary | Fleckney LE8 8EG Leicester 75 Tigers Road United Kingdom | British | 79289060002 | ||||||
| PATEL, Surendra Rambhai | Director | Fleckney LE8 8EG Leicester 75 Tigers Road United Kingdom | United Kingdom | British | 79289020004 | |||||
| MISTRY, Ashwinkumar Govindbhai | Secretary | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | British | 151211830001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| HUTCHINS, Christopher Andrew | Director | Corner House 45 High Street Hallaton LE16 8UD Market Harborough Leicestershire | England | British | 1786890001 | |||||
| MISTRY, Ashwinkumar Govindbhai | Director | Woodside 3 Powys Gardens LE2 2DS Oadby Leicestershire | England | British | 151211830001 | |||||
| RANDALL, Stuart Charles | Director | Elms Farm St Peters Road LE8 5WJ Arnesby Leicester | British | 1494110002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of AMBER INSURANCE MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Surendra Rambhai Patel | Aug 18, 2016 | Fleckney LE8 8EG Leicester 75 Tigers Road United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0