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Home > England & Wales Companies > AMBER PARTNERS (UK) LTD
Company Information for

AMBER PARTNERS (UK) LTD

4TH FLOOR IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS,
Company Registration Number
05134997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amber Partners (uk) Ltd
AMBER PARTNERS (UK) LTD was founded on 2004-05-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amber Partners (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
AMBER PARTNERS (UK) LTD
 
Legal Registered Office
4TH FLOOR IMPERIAL HOUSE
8 KEAN STREET
LONDON
WC2B 4AS
Other companies in W1K
 
Filing Information
Company Number 05134997
Company ID Number 05134997
Date formed 2004-05-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 31/03/2020
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts 
VAT Number /Sales tax ID GB849046406  
Last Datalog update: 2019-12-09 12:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER PARTNERS (UK) LTD
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Company Officers of AMBER PARTNERS (UK) LTD

Current Directors
Officer Role Date Appointed
JAMIE GLORIA JARED DONNELLY
 Director 2013-06-03
GARETH MICHAEL JONES
 Director 2013-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
REIKO NAHUM
 Director 2004-05-21 2013-06-04
QUENTIN CHARLES THOM
 Director 2011-05-11 2013-03-11
CHRISTOPHER ANDREW BINGHAM
 Company Secretary 2010-07-05 2012-06-30
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2004-05-21 2010-06-08
SCOTT PALMER
 Director 2006-03-17 2008-01-08
MICHAEL DENIS BOLGER
 Director 2005-12-09 2006-03-17
CHRISTOPHER JAMES ADDY
 Director 2004-05-21 2005-12-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-05-21 2004-05-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-05-21 2004-05-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-05-21 2004-05-21

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.

DateDocument TypeDocument Description
2019-10-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-15DS01Application to strike the company off the register
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM 60 st Martins Lane Covent Garden London WC2N 4JS United Kingdom
2019-04-11AA01Current accounting period extended from 31/12/18 TO 30/06/19
2019-04-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MICHAEL JONES
2019-04-09AP01DIRECTOR APPOINTED REIKO NAHUM
2018-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/18 FROM 53 Chandos Place Covent Garden London WC2N 4HS United Kingdom
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-06-01PSC04Change of details for Reiko Nahum as a person with significant control on 2017-05-22
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-31AR0121/05/16 FULL LIST
2016-05-31AR0121/05/16 FULL LIST
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM 7 Henrietta Street London WC2E 8PS
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH01Director's details changed for Ms Jamie Gloria Jared Donnelly on 2015-06-10
2015-06-08CH01Director's details changed for Mr. Gareth Michael Jones on 2015-06-08
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 42 Brook Street London W1K 5DB
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0121/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-04TM01APPOINTMENT TERMINATED, DIRECTOR REIKO NAHUM
2013-06-03AP01DIRECTOR APPOINTED MS JAMIE GLORIA JARED DONNELLY
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / REIKO NAHUM / 18/03/2013
2013-03-18AP01DIRECTOR APPOINTED MR. GARETH MICHAEL JONES
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN THOM
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BINGHAM
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES UNITED KINGDOM
2012-06-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 FULL LIST
2011-07-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-25AR0121/05/11 FULL LIST
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / REIKO NAHUM / 01/01/2011
2011-05-13AP03SECRETARY APPOINTED MR CHRISTOPHER ANDREW BINGHAM
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PALMER
2011-05-13AP01DIRECTOR APPOINTED MR QUENTIN CHARLES THOM
2010-08-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2010-05-24AR0121/05/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / REIKO NAHUM / 16/04/2010
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2008-06-30363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / REIKO NAHUM / 01/09/2007
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-05-17363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-04225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2006-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-24288bDIRECTOR RESIGNED
2006-03-21288aNEW DIRECTOR APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288aNEW DIRECTOR APPOINTED
2005-08-08288cDIRECTOR'S PARTICULARS CHANGED
2005-07-18363aRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2004-11-12ELRESS366A DISP HOLDING AGM 03/11/04
2004-11-12225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2004-11-12ELRESS252 DISP LAYING ACC 03/11/04
2004-11-12ELRESS386 DISP APP AUDS 03/11/04
2004-07-14288aNEW SECRETARY APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-08288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288bSECRETARY RESIGNED
2004-06-02288bDIRECTOR RESIGNED
2004-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to AMBER PARTNERS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER PARTNERS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER PARTNERS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 PARTNERS (UK) LTD

Intangible Assets
Patents
We have not found any records of AMBER PARTNERS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER PARTNERS (UK) LTD
Trademarks
We have not found any records of AMBER PARTNERS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER PARTNERS (UK) LTD. 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 (70229 - Management consultancy activities other than financial management) as AMBER PARTNERS (UK) LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where AMBER PARTNERS (UK) LTD 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 PARTNERS (UK) LTD 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 PARTNERS (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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