Amber Pharm Ltd
Company Profile
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MicroAmber 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
25
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 and is classified as Micro.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 18/12/2019
B755BY
25 employees
Financial Overview
Total Assets
£4.71M
Liabilities
£4.21M
Net Assets
£494.7K
Est. Turnover
£3.72M
AI Estimated
Unreported
Cash
£165.5K
Key Metrics
25
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
9
Registered
9
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
32
Document Name
Category
Date
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 Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
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
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Contact
St James House, 65 Mere Green Road, Sutton Coldfield, B755BY