Menna Overview
Here’s a quick overview of AMBER OVERSEAS LTD 👀 — a London based business that started in 2012.
AMBER OVERSEAS LTD
- Company statusactive
- Company No07935962
- Age14 years 9 months Incorporated 3 February 2012
- Officers1
Address
218a Brick Lane, London, E1 6SA, England
AMBER OVERSEAS LTD is an active company incorporated on 3 February 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 09 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Mar 2022
Gazette Filings Brought Up To Date
4 Years Ago on 09 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Dec 2019
Change Person Director Company With Change Date
7 Years Ago on 20 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 21 Feb 2019
Change Person Director Company With Change Date
7 Years Ago on 21 Feb 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUSSELL, Showkat Aziz | director | Nov 1972 | 03 Feb 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Showkat Aziz Russell | Nov 1972 | 06 Feb 2019 |
| Mr Showkat Aziz | Nov 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RUSSELL, Showkat Aziz are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBER OVERSEAS LTD 👀 — a London based business that started in 2012.