GREEN AMBER LIMITED

Overview

Company Name	GREEN AMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04295757
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREEN AMBER LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GREEN AMBER LIMITED located?

Registered Office Address	Third Floor T Bromley 15-17 London Road BR1 1DE Bromley United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GREEN AMBER LIMITED?

Previous Company Names
Company Name	From	Until
CLASSIC BREAKS LIMITED	Sep 28, 2001	Sep 28, 2001

What are the latest accounts for GREEN AMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 30, 2025
Next Accounts Due On	Aug 30, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for GREEN AMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2026
Next Confirmation Statement Due	Oct 12, 2026
Next Confirmation Statement Made Up To	Sep 28, 2025
Overdue	No

What are the latest filings for GREEN AMBER LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Sep 28, 2025 with no updates	3 pages	CS01

Sep 02, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Aug 08, 2023	Change of details for Mr George Lawrence Micallef as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 08, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Oct 24, 2022	Registered office address changed from 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT to Third Floor T Bromley 15-17 London Road Bromley BR1 1DE on Oct 24, 2022	1 pages	AD01

Oct 12, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Jun 07, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Oct 08, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Oct 08, 2021	Director's details changed for Mr George Lawrence Micallef on Sep 30, 2021	2 pages	CH01

Jun 10, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 03, 2020	Total exemption full accounts made up to Aug 31, 2019	9 pages	AA

Aug 06, 2020	Change of details for Mr George Lawrence Micallef as a person with significant control on Jan 02, 2020	2 pages	PSC04

Jan 26, 2020	Director's details changed for Chad Micallef on Jan 14, 2020	2 pages	CH01

Jan 26, 2020	Director's details changed for Mr George Lawrence Micallef on Jan 14, 2020	2 pages	CH01

Jan 26, 2020	Secretary's details changed for Mrs Susan Micallef on Jan 14, 2020	1 pages	CH03

Oct 22, 2019	Confirmation statement made on Sep 28, 2019 with updates	4 pages	CS01

Jun 06, 2019	Total exemption full accounts made up to Aug 31, 2018	9 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 28, 2018 with updates	4 pages	CS01

Oct 10, 2018	Change of details for Mr George Lawrence Micallef as a person with significant control on Oct 01, 2018	2 pages	PSC04

Sep 05, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

May 31, 2018	Previous accounting period shortened from Aug 31, 2017 to Aug 30, 2017	1 pages	AA01

View All Filings

Who are the officers of GREEN AMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICALLEF, Susan 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Mar 07, 2003		Secretary	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom		British		16993800005
MICALLEF, Chad 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Oct 09, 2001		Director	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom		British	1977-12	78776700003
MICALLEF, George Lawrence 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	Mar 07, 2003		Director	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom	England	Maltese	1951-8	16993810008
MICALLEF, Susan Fernhurst Hills Lane Otford Hills TN15 6XU Sevenoaks Kent	Oct 15, 2001	Sep 28, 2002	Secretary	Fernhurst Hills Lane Otford Hills TN15 6XU Sevenoaks Kent		British		16993800005
ARM SECRETARIES LIMITED Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent	Sep 28, 2002	Mar 07, 2003	Secretary	Somers Mounts Hill Benenden TN17 4ET Cranbrook Kent				60146690007
ARM SECRETARIES LIMITED Somers Mounts Hill TN17 4ET Benenden Kent	Sep 28, 2001	Oct 19, 2001	Nominee Secretary	Somers Mounts Hill TN17 4ET Benenden Kent				900006820001
MILNE, Alan Robert Somers Mounts Hill TN17 4ET Benenden Kent	Sep 28, 2001	Oct 09, 2001	Nominee Director	Somers Mounts Hill TN17 4ET Benenden Kent		British	1941-7	900006810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GREEN AMBER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr George Lawrence Micallef 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England	Apr 06, 2016	7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd England	No
	Nationality: Maltese Country of Residence: England
	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.

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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