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Home > England & Wales Companies > AMBER CREATIVE LTD
Company Information for

AMBER CREATIVE LTD

CHEQUERS BARN CHEQUERS HILL, BOUGH BEECH, EDENBRIDGE, KENT, TN8 7PD,
Company Registration Number
08499412
Private Limited Company
Active

Company Overview

About Amber Creative Ltd
AMBER CREATIVE LTD was founded on 2013-04-22 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Amber Creative Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
AMBER CREATIVE LTD
 
Legal Registered Office
CHEQUERS BARN CHEQUERS HILL
BOUGH BEECH
EDENBRIDGE
KENT
TN8 7PD
Other companies in TN8
 
Filing Information
Company Number 08499412
Company ID Number 08499412
Date formed 2013-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB188800280  
Last Datalog update: 2024-03-07 02:17:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CREATIVE LTD
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Companies with same name AMBER CREATIVE LTD
The following companies were found which have the same name as AMBER CREATIVE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER CREATIVE LAB LIMITED 86-90 PAUL STREET LONDON EC2A 4NE Active - Proposal to Strike off Company formed on the 2014-01-07
AMBER CREATIVE SYSTEMS INC. 3049 CLUBHOUSE ROAD NASSAU MERRICK NEW YORK 11566 Active Company formed on the 2009-09-03
AMBER CREATIVE (EUROPE) LIMITED 94 HIGH STREET KINGS HEATH BIRMINGHAM B14 7JZ Active - Proposal to Strike off Company formed on the 2015-09-22
AMBER CREATIVE (GFL) LIMITED CHEQUERS BARN CHEQUERS HILL BOUGH BEECH EDENBRIDGE KENT TN8 7PD Active Company formed on the 2016-05-11
AMBER CREATIVE FLORA DRIVE Singapore 506941 Dissolved Company formed on the 2015-10-05
AMBER CREATIVE PTE. LTD. BURN ROAD Singapore 369977 Active Company formed on the 2016-08-24
AMBER CREATIVE MEDIA SDN. BHD. Unknown
AMBER CREATIVE BOX LIMITED 74-76 ALDWICK ROAD BOGNOR REGIS WEST SUSSEX PO21 2PE Active Company formed on the 2017-04-05
AMBER CREATIVE TRADING LIMITED Unknown Company formed on the 2017-11-10
AMBER CREATIVE CONSULTANCY LIMITED 9 WARWICK SQUARE LONDON SW1V 2AA Active Company formed on the 2019-07-01

Company Officers of AMBER CREATIVE LTD

Current Directors
Officer Role Date Appointed
CHARLES JOHN HAMILTON RIVERS
 Director 2013-04-22
PAUL MICHEAL JONATHAN SPURIN
 Director 2013-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN HAMILTON RIVERS AMBER CREATIVE (GFL) LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active
CHARLES JOHN HAMILTON RIVERS STEP THREE CONSTRUCTION LIMITED Director 2014-01-01 CURRENT 2013-12-13 Active

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
2023-05-04CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2023-01-18Unaudited abridged accounts made up to 2022-03-31
2022-12-06CH01Director's details changed for Mr Charles John Hamilton Rivers on 2022-12-06
2022-12-06PSC04Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 2022-12-06
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18PSC04Change of details for Mr Charles John Hamilton Rivers as a person with significant control on 2019-06-18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-06-12PSC04Change of details for Mr David John Hamilton Rivers as a person with significant control on 2019-04-22
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-16AR0122/04/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-26AR0122/04/15 ANNUAL RETURN FULL LIST
2015-01-25AA01Current accounting period shortened from 30/04/15 TO 31/03/15
2015-01-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/14 FROM Hill View House the Hill Cranbrook Kent TN17 3AD England
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Manor Cottage Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-16AR0122/04/14 ANNUAL RETURN FULL LIST
2014-01-19AP01DIRECTOR APPOINTED MR PAUL MICHAEL JONATHAN SPURIN
2014-01-16SH0102/09/13 STATEMENT OF CAPITAL GBP 200
2013-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER CREATIVE 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 CREATIVE 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 CREATIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CREATIVE LTD

Intangible Assets
Patents
We have not found any records of AMBER CREATIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER CREATIVE LTD
Trademarks
We have not found any records of AMBER CREATIVE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER CREATIVE 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 (82990 - Other business support service activities n.e.c.) as AMBER CREATIVE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER CREATIVE 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 CREATIVE 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 CREATIVE 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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    Other companies at postcode TN8 7PD