Amberfile Ltd

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Micro

Amberfile Ltd

03509646•Private Limited With Share Capital

Belmont House, Third Floor, Suite Asco-303, Uxbridge, UB81HE

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Incorporated

13/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Amberfile Ltd (03509646) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in uxbridge, UB81HE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 13/02/1998
UB81HE

Financial Overview

Total Assets

£13.4K

Liabilities

£1.7K

Net Assets

£11.7K

Cash

£654

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
adarsh kumar sharma
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Move Registers To Registered Office Company
Category:Address
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Move Registers To Sail Company
Category:Address
Date:08-03-2010
Change Sail Address Company
Category:Address
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Address
Date:15-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:08-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:15-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2006
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2002
Legacy
Category:Annual Return
Date:13-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:08-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2000
Legacy
Category:Annual Return
Date:23-03-1999
Legacy
Category:Address
Date:24-06-1998
Legacy
Category:Capital
Date:04-03-1998
Legacy
Category:Accounts
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Officers
Date:04-03-1998
Legacy
Category:Address
Date:04-03-1998
Legacy
Category:Address
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:27-02-1998
Incorporation Company
Category:Incorporation
Date:13-02-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Belmont House, Third Floor, Suite Asco-303, Uxbridge, London Ub8 1He, UB81HERegistered
Second Floor, Sharma Suite, One Harrow Road, Wembley, Middlesex, HA96DE

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Contact

Belmont House, Third Floor, Suite Asco-303, Uxbridge, UB81HE