AMBER FOOTBALL CENTRE LTD

Overview

Company Name	AMBER FOOTBALL CENTRE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03594714
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1998

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 FOOTBALL CENTRE LTD?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is AMBER FOOTBALL CENTRE LTD located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBER FOOTBALL CENTRE LTD?

Previous Company Names
Company Name	From	Until
THE HIVE FOOTBALL CENTRE LIMITED	Oct 17, 2016	Oct 17, 2016
BARNET SPORTS DEVELOPMENT LIMITED	Jul 08, 1998	Jul 08, 1998

What are the latest accounts for AMBER FOOTBALL CENTRE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AMBER FOOTBALL CENTRE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for AMBER FOOTBALL CENTRE LTD?

Filings

Date

Description

Document

Type

Mar 31, 2026

Accounts for a small company made up to Jun 30, 2025

8 pages

Feb 10, 2026

Termination of appointment of Graham Robin Slyper as a director on Feb 04, 2026

1 pages

TM01

Jul 14, 2025

Confirmation statement made on Jul 08, 2025 with no updates

3 pages

CS01

Mar 31, 2025

Accounts for a small company made up to Jun 30, 2024

8 pages

Jul 09, 2024

Confirmation statement made on Jul 08, 2024 with no updates

3 pages

CS01

May 21, 2024

Accounts for a small company made up to Jun 30, 2023

9 pages

Jul 12, 2023

Confirmation statement made on Jul 08, 2023 with no updates

3 pages

CS01

Jul 04, 2023

Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

1 pages

TM02

Jul 04, 2023

Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

2 pages

AP03

Apr 05, 2023

Accounts for a small company made up to Jun 30, 2022

9 pages

Jul 08, 2022

Confirmation statement made on Jul 08, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Accounts for a small company made up to Jun 30, 2021

9 pages

Dec 24, 2021

Certificate of change of name

Company name changed the hive football centre LIMITED\certificate issued on 24/12/21

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 08, 2021	RES15

Dec 23, 2021

Change of name notice

2 pages

CONNOT

Jul 12, 2021

Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 23, 2020

2 pages

PSC05

Jul 09, 2021

Confirmation statement made on Jul 08, 2021 with no updates

3 pages

CS01

Jun 30, 2021

Accounts for a small company made up to Jun 30, 2020

10 pages

Jul 09, 2020

Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Sep 06, 2019

2 pages

PSC05

Jul 09, 2020

Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 01, 2019

2 pages

PSC05

Jul 08, 2020

Confirmation statement made on Jul 08, 2020 with no updates

3 pages

CS01

Mar 30, 2020

Accounts for a small company made up to Jun 30, 2019

9 pages

Sep 06, 2019

Registered office address changed from The Hive Camrose Avenue Edgware Middlesex HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019

1 pages

AD01

Aug 20, 2019

Registration of charge 035947140002, created on Aug 12, 2019

61 pages

MR01

Jul 22, 2019

Confirmation statement made on Jul 08, 2019 with no updates

3 pages

CS01

Jul 22, 2019

Notification of The Hive Football Centre Holdings Limited as a person with significant control on Jul 01, 2019

2 pages

PSC02

View All Filings

Who are the officers of AMBER FOOTBALL CENTRE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310858590001
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Jul 08, 1998		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1966-1	35816780002
ADIE, Andrew Mark Devonald Camrose Avenue HA8 6AG Edgware The Hive Middlesex	Jul 08, 1998	Jan 05, 2018	Secretary	Camrose Avenue HA8 6AG Edgware The Hive Middlesex		British		59307360001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	Jan 05, 2018	Jun 27, 2023	Secretary	N21 3NA London 1 Kings Avenue United Kingdom				248301310001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 08, 1998	Jul 08, 1998	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
ADIE, Andrew Mark Devonald Camrose Avenue HA8 6AG Edgware The Hive Middlesex United Kingdom	May 25, 2000	Feb 09, 2018	Director	Camrose Avenue HA8 6AG Edgware The Hive Middlesex United Kingdom	England	British	1960-12	59307360001
EDWARDS, Peter John 7 Granard Place Mill Hill NW7 London	Jul 28, 2003	Jul 08, 2004	Director	7 Granard Place Mill Hill NW7 London		British	1957-6	91543500001
GEORGIOU, Christakis 361 Cockfosters Road EN4 0JT Barnet Hertfordshire	May 28, 2002	Oct 26, 2002	Director	361 Cockfosters Road EN4 0JT Barnet Hertfordshire		British	1944-1	17807210001
SLYPER, Graham Robin N21 3NA London 1 Kings Avenue United Kingdom	Jul 08, 1998	Feb 04, 2026	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1943-7	26631660001
STILL, John Leonard 110 Felbrigge Road IG3 9XJ Goodmayes Essex	Feb 26, 2001	Apr 04, 2002	Director	110 Felbrigge Road IG3 9XJ Goodmayes Essex		British	1950-4	75144380001
WILDING, David Barnet Lane EN5 2DN Barnet Underhill Stadium Herts Uk	Apr 22, 2003	Dec 23, 2011	Director	Barnet Lane EN5 2DN Barnet Underhill Stadium Herts Uk	United Kingdom	British	1948-6	56386570001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jul 08, 1998	Jul 08, 1998	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER FOOTBALL CENTRE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hive London Group Limited

Jul 01, 2019

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	08120153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

The Hive Football Centre Holdings Limited

Apr 06, 2016

Camrose Avenue

HA8 6AG Edgware

The Hive

Middlesex

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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