Menna Overview
Here’s a quick overview of AMBER ADEPT LTD 👀 — a London based business that started in 2001.
AMBER ADEPT LTD
- Company statusactive
- Company No04228222
- Age25 years 1 month Incorporated 4 June 2001
- Officers1
Address
43b Arlington Gdns, Chiswick, London, W4 4EZ
AMBER ADEPT LTD is an active company incorporated on 4 June 2001 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Total Exemption Full
6 Months Ago on 12 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 23 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 07 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 19 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 23 Jun 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 30 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 07 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 14 Sep 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTTER, Andrew John | director | Nov 1957 | 11 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew John Potter | Nov 1957 | 06 Apr 2016 |
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POTTER, Andrew John are mutual persons.
POTTER, Andrew John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER ADEPT LTD 👀 — a London based business that started in 2001.