Amber Fitness Ltd
Company Profile
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UnknownAmber Fitness Ltd
08089575•Private Limited With Share Capital
1 Kings Avenue, London, N213NA
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Incorporated
30/05/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
93110
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Fitness Ltd (08089575) is a private limited with share capital incorporated on 30/05/2012 (13 years old) and registered in london, N213NA. The company operates under SIC code 93110 - operation of sports facilities.
Private Limited With Share Capital
SIC: 93110
Unknown
Incorporated 30/05/2012
N213NA
Financial Overview
Total Assets
£5.78M
Liabilities
£0
Net Assets
£5.78M
Cash
£2.7K
Key Metrics
3
Directors
2
Shareholders
1
CCJs
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2021
Resolution
Category:Resolution
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2017
Auditors Resignation Company
Category:Auditors
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Capital Allotment Shares
Category:Capital
Date:17-06-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-06-2013
Resolution
Category:Resolution
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:07-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2013
Incorporation Company
Category:Incorporation
Date:30-05-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date23/03/2026
Latest Accounts30/06/2025
Trading Addresses
1 Kings Avenue, London, N213NARegistered
Camrose Avenue, Edgware, Middlesex, HA86AG
Camrose Avenue, Edgware, Middlesex, HA86AG
1 Kings Avenue, London, N213NARegistered
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