Companies House does not verify the accuracy of the information filed

Advanced company search

AMBER INVESTMENTS SUB LIMITED

Company number 13586136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2024	AA01	Previous accounting period shortened from 29 November 2023 to 28 November 2023	View PDF Previous accounting period shortened from 29 November 2023 to 28 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	MR01	Registration of charge 135861360002, created on 1 December 2023	View PDF Registration of charge 135861360002, created on 1 December 2023 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA01	Previous accounting period shortened from 30 November 2022 to 29 November 2022	View PDF Previous accounting period shortened from 30 November 2022 to 29 November 2022 - link opens in a new window - 1 page (1 page)
24 May 2023	AA01	Previous accounting period extended from 31 August 2022 to 30 November 2022	View PDF Previous accounting period extended from 31 August 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
09 May 2023	AD01	Registered office address changed from 88a Osbaldeston Road London N16 6NL England to 116 Bethune Road London N16 5DU on 9 May 2023	View PDF Registered office address changed from 88a Osbaldeston Road London N16 6NL England to 116 Bethune Road London N16 5DU on 9 May 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR01	Registration of charge 135861360001, created on 3 April 2023	View PDF Registration of charge 135861360001, created on 3 April 2023 - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-25 GBP 2	View PDF Incorporation Statement of capital on 2021-08-25 GBP 2 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?