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Company Information for

AMBER INVESTMENT CO.LIMITED

68 Ship Street, Brighton, EAST SUSSEX, BN1 1AE,

Company Registration Number

00814454

Private Limited Company

Liquidation

Company Overview

About Amber Investment Co.limited

AMBER INVESTMENT CO.LIMITED was founded on 1964-08-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Amber Investment Co.limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBER INVESTMENT CO.LIMITED

68 Ship Street Brighton EAST SUSSEX BN1 1AE Other companies in EC1R

Filing Information

Company Number		00814454
Company ID Number		00814454
Date formed		1964-08-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2019-03-29
Account next due		29/03/2021
Latest return		2019-12-30
Return next due		07/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-07-27 11:55:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER INVESTMENT CO.LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB INTERNAL AUDIT LIMITED ASPIRE BUSINESS ADVISORS LIMITED BARBARA COOPER LIMITED BOX HILL SERVICES LTD GILLARDS ACCOUNTANTS LIMITED KEYTE & CO. ACCOUNTANTS LTD LAKIN CLARK LIMITED S3M LIMITED

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Company Officers of AMBER INVESTMENT CO.LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL ANNE GASCOIGNE-PEES	Company Secretary	1991-08-10
ROBERT GASCOIGNE PEES	Director	1991-08-10
MICHAEL GASCOIGNE-PEES	Director	1993-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CELIA NANCY GASCOIGNE-PEES	Director	1991-08-10	1995-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT GASCOIGNE PEES	GASCOIGNE-PEES LIMITED	Director	1998-09-18	CURRENT	1998-09-11	Active - Proposal to Strike off
MICHAEL GASCOIGNE-PEES	GASCOIGNE-PEES LIMITED	Director	1998-09-18	CURRENT	1998-09-11	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-27		Final Gazette dissolved via compulsory strike-off
2024-04-27		Voluntary liquidation. Notice of members return of final meeting
2024-01-26		Voluntary liquidation Statement of receipts and payments to 2023-12-09
2022-12-18		Voluntary liquidation Statement of receipts and payments to 2022-12-09
2022-01-08		Voluntary liquidation Statement of receipts and payments to 2021-12-09
2022-01-08	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-09
2020-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/20 FROM 3 Coldbath Square London EC1R 5HL
2020-12-16	600	Appointment of a voluntary liquidator
2020-12-16	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-10
2020-12-16	LIQ01	Voluntary liquidation declaration of solvency
2020-11-23	TM02	Termination of appointment of Carol Anne Gascoigne-Pees on 2020-02-03
2020-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19
2020-01-16	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-17	AA01	Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2019-01-14	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-21	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-17	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30	LATEST SOC	30/08/16 STATEMENT OF CAPITAL;GBP 18500
2016-08-30	CS01	CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-24	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 18500
2015-09-07	AR01	10/08/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22	LATEST SOC	22/08/14 STATEMENT OF CAPITAL;GBP 18500
2014-08-22	AR01	10/08/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	AR01	10/08/13 ANNUAL RETURN FULL LIST
2012-12-18	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05	AR01	10/08/12 ANNUAL RETURN FULL LIST
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GASCOIGNE-PEES / 10/08/2012
2012-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GASCOIGNE PEES / 10/08/2012
2012-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MS CAROL ANNE GASCOIGNE-PEES on 2012-08-10
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AR01	10/08/11 ANNUAL RETURN FULL LIST
2011-08-22	CH01	Director's details changed for Michael Gascoigne-Pees on 2011-08-10
2010-12-22	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27	AR01	10/08/10 ANNUAL RETURN FULL LIST
2010-01-29	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10	363a	Return made up to 10/08/09; no change of members
2009-04-01	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28	363s	RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
2008-05-01	AA	31/03/07 TOTAL EXEMPTION SMALL
2007-08-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-23	363s	RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-05	363s	RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31	363s	RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-19	363s	RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-27	363s	RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2002-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-03	363s	RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-21	363s	RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-01-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-12-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-08-17	363s	RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-03-07	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14	363s	RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/99 FROM: 1 CLERKENWELL GREEN LONDON EC1R 0DE
1999-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-17	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-10-06	363s	RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-19	363s	RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-03-10	363s	RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1997-02-12	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-29	288b	DIRECTOR RESIGNED
1996-10-29	288c	DIRECTOR'S PARTICULARS CHANGED
1996-10-24	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-10-24	363s	RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1996-02-08	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-10	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-11-28	363s	RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-02-15	287	REGISTERED OFFICE CHANGED ON 15/02/94 FROM: AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6BD
1994-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-02	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to AMBER INVESTMENT CO.LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2020-12-14
Appointment of Liquidators	2020-12-14
Resolutions for Winding-up	2020-12-14

Fines / Sanctions

No fines or sanctions have been issued against AMBER INVESTMENT CO.LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-08-27	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	2000-09-12	Outstanding	HSBC BANK PLC
LEGAL MORTGAGE	1999-04-29	Outstanding	MIDLAND BANK PLC
LEGAL MORTGAGE	1997-10-23	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1995-05-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-11-25	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1993-06-24	Outstanding	MIDLAND BANK PLC
LEGAL CHARGE	1993-06-11	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1993-05-26	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-30

Annual Accounts
2019-03-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER INVESTMENT CO.LIMITED

Intangible Assets

Patents

We have not found any records of AMBER INVESTMENT CO.LIMITED registering or being granted any patents

Domain Names

AMBER INVESTMENT CO.LIMITED owns 1 domain names.

casamenorca.co.uk

Trademarks

We have not found any records of AMBER INVESTMENT CO.LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER INVESTMENT CO.LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AMBER INVESTMENT CO.LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where AMBER INVESTMENT CO.LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER INVESTMENT CO.LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBER INVESTMENT CO.LIMITED any grants or awards.

Ownership

We could not find any group structure information

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