Amber Island Limited
Company Profile
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UnknownAmber Island Limited
08547651•Private Limited With Share Capital
13A Crawford Street, London, W1U6BZ
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Incorporated
29/05/2013
Company Age
12 years
Directors
1
Employees
—
SIC Code
47789
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Island Limited (08547651) is a private limited with share capital incorporated on 29/05/2013 (12 years old) and registered in london, W1U6BZ. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Private Limited With Share Capital
SIC: 47789
Unknown
Incorporated 29/05/2013
W1U6BZ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-02-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Incorporation Company
Category:Incorporation
Date:29-05-2013
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date10/12/2025
Latest Accounts31/03/2025
Trading Addresses
13A Crawford Street, London, W1U6BZRegistered
5A The Gardens, Fareham, Hampshire, PO168SS
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