Company Profile
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SmallAmber Pharm Ltd
12370121•Private Limited With Share Capital
St James House, 65 Mere Green Road, Sutton Coldfield, B755BY
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Incorporated
18/12/2019
Company Age
6 years
Directors
3
Employees
26
SIC Code
47730
Risk
moderate risk
Company Overview
Registration, classification & business activity
Amber Pharm Ltd (12370121) is a private limited with share capital incorporated on 18/12/2019 (6 years old) and registered in sutton coldfield, B755BY. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Small
Incorporated 18/12/2019
B755BY
26 employees
Financial Overview
Total Assets
£4.12M
Liabilities
£3.78M
Net Assets
£337.7K
Est. Turnover
£6.30M
AI Estimated
Unreported
Cash
£55.7K
Key Metrics
26
Employees
3
Directors
3
Shareholders
3
PSCs
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:26-05-2022
Capital Cancellation Shares
Category:Capital
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Incorporation Company
Category:Incorporation
Date:18-12-2019
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date03/07/2026
Latest Accounts31/12/2025
Trading Addresses
4 Emmanuel Court, Reddicroft, Sutton Coldfield, West Midlands, B736AZ
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands B75 5By, B755BYRegistered
Related Companies
10
Contact
St James House, 65 Mere Green Road, Sutton Coldfield, B755BY