Company Information for

AMBER BOOKS LIMITED

2 LEMAN STREET, LONDON, E1W 9US,

Company Registration Number

03186678

Private Limited Company

Active

About Amber Books Ltd

AMBER BOOKS LIMITED was founded on 1996-04-16 and has its registered office in London. The organisation's status is listed as "Active". Amber Books Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AMBER BOOKS LIMITED
Legal Registered Office
2 LEMAN STREET
LONDON
E1W 9US
Other companies in EC1Y

Filing Information

Company Number03186678
Date formed1996-04-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/04/2016
Filing return next due14/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 05:18:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Rosanna Maria Gnych Company Secretary EDITOR 1996-04-16 UNITED KINGDOM
Rosanna Maria Gnych Director EDITOR 1996-04-16 UNITED KINGDOM
Stanislaw Gnych Director PUBLISHER 1996-04-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Waterlow Secretaries Limited Nominated Secretary 1996-04-16 1996-04-16
Waterlow Nominees Limited Nominated Director 1996-04-16 1996-04-16

Related Directorships for Rosanna Maria Gnych

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosanna Maria Gnych ART-TECH PICTURE LIBRARY LIMITEDCompany Secretary 2001-11-09 CURRENT 2001-09-26 Active
Rosanna Maria Gnych BROWN PACKAGING BOOKS LIMITEDCompany Secretary 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
Rosanna Maria Gnych BROWN BOOKS LIMITEDCompany Secretary 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17

Related Directorships for Rosanna Maria Gnych

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rosanna Maria Gnych ART-TECH PICTURE LIBRARY LIMITEDDirector 2001-11-09 CURRENT 2001-09-26 Active
Rosanna Maria Gnych BROWN PACKAGING BOOKS LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
Rosanna Maria Gnych BROWN BOOKS LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17

Related Directorships for Stanislaw Gnych

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stanislaw Gnych ART-TECH PICTURE LIBRARY LIMITEDDirector 2001-11-09 CURRENT 2001-09-26 Active
Stanislaw Gnych BROWN PACKAGING BOOKS LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
Stanislaw Gnych BROWN BOOKS LIMITEDDirector 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17