AMBER SUITE LIMITED: Filings
Overview
| Company Name | AMBER SUITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15321065 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMBER SUITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Nov 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mr Anthony Andrew Kleanthous as a person with significant control on Nov 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Mr Panayi Georgiou on Nov 29, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Anthony Andrew Kleanthous on Nov 29, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Hive Camrose Avenue London HA8 6AG England to 1 Kings Avenue London N21 3NA on Jan 26, 2025 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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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