Amber Partners (UK) Ltd

Company Registration Number: 05134997

Company registered in England and Wales

Approximate Location Map

Registered Address

4TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
UNITED KINGDOM
WC2B 4AS

There are 261 companies currently registered at this postcode, including this one.

All companies at WC2B 4AS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Amber Partners (UK) Ltd is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in London.

Registration Data

Company Number

05134997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

31 December 2017

Accounts Next Due

31 March 2020

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £231,319£225,711£206,971£207,933£164,996£174,354£197,691
of which Cash £0£77,298£54,629£57,128£92,077£16,336£127,765
Total Assets £231,319£225,711£206,971£207,933£164,996£174,354£197,691
Current Liabilities £10,580£24,616£24,395£43,531£23,475£55,741£106,231
Net Current Assets £220,739£201,095£182,576£164,402£141,521£118,613£91,460
Total Net Worth £220,870£201,284£182,705£164,876£142,458£119,961£93,096

Previous Names

No previous names

Company Officers

  • JARED DONNELLY, Jamie Gloria

    Director

    Appointed on 3 June 2013

     

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: July 1969

    60 St Martins Lane
    Covent Garden
    London
    WC2N 4JS
    United Kingdom

  • JONES, Gareth Michael

    Director

    Appointed on 18 March 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1969

    60 St Martins Lane
    Covent Garden
    London
    WC2N 4JS
    United Kingdom

  • BINGHAM, Christopher Andrew

    Secretary

    Appointed on 5 July 2010

    Resigned on 30 June 2012

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 May 2004

    Resigned on 8 June 2010

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    26
    Church Street
    London
    NW8 8EP

  • ADDY, Christopher James

    Director

    Appointed on 21 May 2004

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1970

    30 Rue Dumas
    Candiac
    Quebec
    J5R 6H8
    Canada

  • BOLGER, Michael Denis

    Director

    Appointed on 9 December 2005

    Resigned on 17 March 2006

    Nationality: Irish

    Occupation: Analyst

    Month of birth: November 1975

    Flat 5 Exchange Mansions
    123 Golders Green Road
    London
    NW11 8HP

  • NAHUM, Reiko

    Director

    Appointed on 21 May 2004

    Resigned on 4 June 2013

    Nationality: Japanese

    Occupation: Chartered Accountant

    Month of birth: June 1969

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

  • PALMER, Scott

    Director

    Appointed on 17 March 2006

    Resigned on 8 January 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1970

    19 Finsbury Park Road
    London
    N4 2LA

  • THOM, Quentin Charles

    Director

    Appointed on 11 May 2011

    Resigned on 11 March 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1975

    42
    Brook Street
    London
    W1K 5DB
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 May 2004

    Resigned on 21 May 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 1 October 2018 Registered office address changed from 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom to 60 st Martins Lane Covent Garden London WC2N 4JS on 1 October 2018 [View PDF]

    Action Date: 1 October 2018. Category: Address. Type: AD01. Barcode: X7FM6LKA. Transaction: MzIxNTg3MTk2NmFkaXF6a2N4.

  2. 25 September 2018 Micro company accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7F9566W. Transaction: MzIxNTM1ODQ3OWFkaXF6a2N4.

  3. 1 June 2018 [View PDF]

    Action Date: 21 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X775N73T. Transaction: MzIwNjQ0OTUyMWFkaXF6a2N4.

  4. 1 June 2018 [View PDF]

    Action Date: 22 May 2017. Category: Persons with significant control. Type: PSC04. Barcode: X775N0XK. Transaction: MzIwNjQ0OTQxM2FkaXF6a2N4.

  5. 19 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6F9WJJU. Transaction: MzE4NTYzMjc1OWFkaXF6a2N4.

  6. 14 June 2017 [View PDF]

    Action Date: 21 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LRN60. Transaction: MzE3ODA1OTk1NmFkaXF6a2N4.

  7. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW8WQ. Transaction: MzE1ODYzNzg2N2FkaXF6a2N4.

  8. 31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58640YQ. Transaction: MzE0OTczMzY2NWFkaXF6a2N4.

  9. 1 February 2016 Registered office address changed from 7 Henrietta Street London WC2E 8PS to 53 Chandos Place Covent Garden London WC2N 4HS on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZST8T4. Transaction: MzE0MDkyMDk5MmFkaXF6a2N4.

  10. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTKOY. Transaction: MzEzMTkwMjUwMGFkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49AJPIX. Transaction: MzEyNDkxODM4N2FkaXF6a2N4.

  12. 10 June 2015 Director's details changed for Ms Jamie Gloria Jared Donnelly on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: CH01. Barcode: X49AIZ6B. Transaction: MzEyNDkxMjQ5NGFkaXF6a2N4.

  13. 8 June 2015 Director's details changed for Mr. Gareth Michael Jones on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: CH01. Barcode: X4958FOX. Transaction: MzEyNDczNTQ5OGFkaXF6a2N4.

  14. 9 February 2015 Registered office address changed from 42 Brook Street London W1K 5DB to 7 Henrietta Street London WC2E 8PS on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A403BXXF. Transaction: MzExNjUxNjYxMWFkaXF6a2N4.

  15. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H5HU8W. Transaction: MzEwODQ5NTM1NWFkaXF6a2N4.

  16. 10 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7Q2G. Transaction: MzEwMTY1NzY2N2FkaXF6a2N4.

  17. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN03WO. Transaction: MzA4NjAyMjU2OWFkaXF6a2N4.

  18. 10 June 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2A901JM. Transaction: MzA3OTQ4NzI1NWFkaXF6a2N4.

  19. 4 June 2013 Termination of appointment of Reiko Nahum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29TK077. Transaction: MzA3OTEzMzM4MmFkaXF6a2N4.

  20. 3 June 2013 Appointment of Ms Jamie Gloria Jared Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29R0HYW. Transaction: MzA3OTA4MzE0MGFkaXF6a2N4.

  21. 19 March 2013 Director's details changed for Reiko Nahum on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Officers. Type: CH01. Barcode: X24FHZOY. Transaction: MzA3NDYzNTMwNWFkaXF6a2N4.

  22. 18 March 2013 Appointment of Mr. Gareth Michael Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24FHZ48. Transaction: MzA3NDYzNTE1OWFkaXF6a2N4.

  23. 18 March 2013 Termination of appointment of Quentin Thom as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FHXMO. Transaction: MzA3NDYzNDkwMmFkaXF6a2N4.

  24. 13 March 2013 Termination of appointment of Christopher Bingham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X242OBCZ. Transaction: MzA3NDQzNDU2NWFkaXF6a2N4.

  25. 28 January 2013 Registered office address changed from 25 Savile Row London W1S 2ES United Kingdom on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Address. Type: AD01. Barcode: X20ZDK1V. Transaction: MzA3MTgzMjMyN2FkaXF6a2N4.

  26. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BGDNMG. Transaction: MzA1OTQ3NDE2NGFkaXF6a2N4.

  27. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VOWE2. Transaction: MzA1ODIzMDE3NWFkaXF6a2N4.

  28. 1 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X2VLXVGN. Transaction: MzAzOTc4MjExNGFkaXF6a2N4.

  29. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQ5GCUFT. Transaction: MzAzNzc2ODgzOWFkaXF6a2N4.

  30. 25 May 2011 Director's details changed for Reiko Nahum on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XQ5GBUFS. Transaction: MzAzNzc2ODY5MGFkaXF6a2N4.

  31. 13 May 2011 Appointment of Mr Christopher Andrew Bingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLXF5U3W. Transaction: MzAzNzE0MTc3OWFkaXF6a2N4.

  32. 13 May 2011 Termination of appointment of Scott Palmer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLXDDU32. Transaction: MzAzNzE0MTY3NGFkaXF6a2N4.

  33. 13 May 2011 Appointment of Mr Quentin Charles Thom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLX2UU38. Transaction: MzAzNzE0MDg4M2FkaXF6a2N4.

  34. 19 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AM3W4MM7. Transaction: MzAyMTY3NDc0OWFkaXF6a2N4.

  35. 8 June 2010 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK6HCKOO. Transaction: MzAxNzEyODI1OWFkaXF6a2N4.

  36. 7 June 2010 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJLA2KNK. Transaction: MzAxNzAzMzY2MWFkaXF6a2N4.

  37. 24 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XEMOUK65. Transaction: MzAxNjA0MTk5MGFkaXF6a2N4.

  38. 16 April 2010 Director's details changed for Reiko Nahum on 16 April 2010 [View PDF]

    Action Date: 16 April 2010. Category: Officers. Type: CH01. Barcode: XI80EJ7R. Transaction: MzAxMzY0MjczMGFkaXF6a2N4.

  39. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7BADIU. Transaction: MjA0MTk1NDk0OGFkaXF6a2N4.

  40. 22 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGG9A1S. Transaction: MjAzMzQ4NTQ0MWFkaXF6a2N4.

  41. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARTJW2FQ. Transaction: MjAxMTUyNjQzOWFkaXF6a2N4.

  42. 3 July 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDNS134. Transaction: MjAwODM3MTQyNmFkaXF6a2N4.

  43. 30 June 2008 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGLU103. Transaction: MjAwODExNjIwMGFkaXF6a2N4.

  44. 30 June 2008 Director's change of particulars / reiko nahum / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAGLX106. Transaction: MjAwODExNjIwN2FkaXF6a2N4.

  45. 15 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MjExNmFkaXF6a2N4.

  46. 17 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgxMjc0MGFkaXF6a2N4.

  47. 17 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTIxMjY4NWFkaXF6a2N4.

  48. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMjc3MWFkaXF6a2N4.

  49. 4 April 2006 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDE0NDQ3NmFkaXF6a2N4.

  50. 24 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcyNzg0N2FkaXF6a2N4.

  51. 24 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU0OTI4MWFkaXF6a2N4.

  52. 21 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAwNDcwM2FkaXF6a2N4.

  53. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzOTI0MmFkaXF6a2N4.

  54. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU4MTMyNWFkaXF6a2N4.

  55. 8 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODYxMzMyMGFkaXF6a2N4.

  56. 18 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTQ0NTYwOGFkaXF6a2N4.

  57. 15 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzM0NDAwMGFkaXF6a2N4.

  58. 12 November 2004 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjQzMzY2MWFkaXF6a2N4.

  59. 12 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjkxNDMzMGFkaXF6a2N4.

  60. 12 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzA3ODMxNGFkaXF6a2N4.

  61. 12 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI5ODYwOWFkaXF6a2N4.

  62. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5MjE1NGFkaXF6a2N4.

  63. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njc1NTY4M2FkaXF6a2N4.

  64. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1OTM4MmFkaXF6a2N4.

  65. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3MDU4OGFkaXF6a2N4.

  66. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY3NDgwMGFkaXF6a2N4.

  67. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjg2NDEzNmFkaXF6a2N4.

  68. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODQwMTc0M2FkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:18:29 +0100