Amber Books Limited
Company Profile
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SmallAmber Books Limited
03186678•Private Limited With Share Capital
2 Leman Street, London, E1W9US
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Incorporated
16/04/1996
Company Age
30 years
Directors
3
Employees
15
SIC Code
58110
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Books Limited (03186678) is a private limited with share capital incorporated on 16/04/1996 (30 years old) and registered in london, E1W9US. The company operates under SIC code 58110 - book publishing.
Amber books ltd is an illustrated non-fiction publisher and book packaging company based in north london, uk. we create illustrated non-fiction books for both adults and children under our amber imprint, and a growing number of our titles are also available as ebooks. our website can be found at htt...
Private Limited With Share Capital
SIC: 58110
Small
Incorporated 16/04/1996
E1W9US
15 employees
Financial Overview
Total Assets
£2.85M
Liabilities
£1.57M
Net Assets
£1.27M
Est. Turnover
£4.06M
AI Estimated
Unreported
Cash
£232.3K
Key Metrics
15
Employees
3
Directors
3
Shareholders
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
94
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Mortgage
Date:28-09-2007
Legacy
Category:Mortgage
Date:28-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Address
Date:09-08-2004
Legacy
Category:Annual Return
Date:03-06-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Mortgage
Date:12-12-2002
Legacy
Category:Mortgage
Date:12-12-2002
Resolution
Category:Resolution
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Resolution
Category:Resolution
Date:24-07-2002
Legacy
Category:Capital
Date:24-07-2002
Legacy
Category:Capital
Date:23-07-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:27-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:27-06-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-1999
Legacy
Category:Annual Return
Date:02-06-1999
Legacy
Category:Annual Return
Date:19-08-1998
Legacy
Category:Address
Date:15-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:12-09-1997
Legacy
Category:Accounts
Date:12-09-1997
Legacy
Category:Mortgage
Date:28-05-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Incorporation Company
Category:Incorporation
Date:16-04-1996
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months1
60 Months14
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/09/2025
Latest Accounts31/03/2025
Trading Addresses
2 Leman Street, London, E1W 9Us, E1W9USRegistered
United House, North Road, London, N79DP
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