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Home > England & Wales Companies > AMBER TIGER HOLDINGS LTD
Company Information for

AMBER TIGER HOLDINGS LTD

5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3AR,
Company Registration Number
09535582
Private Limited Company
Active

Company Overview

About Amber Tiger Holdings Ltd
AMBER TIGER HOLDINGS LTD was founded on 2015-04-10 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Amber Tiger Holdings Ltd 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 TIGER HOLDINGS LTD
 
Legal Registered Office
5 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR
 
Filing Information
Company Number 09535582
Company ID Number 09535582
Date formed 2015-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB236614216  
Last Datalog update: 2024-03-07 02:17:36
Primary Source:Companies House
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Company Officers of AMBER TIGER HOLDINGS LTD

Current Directors
Officer Role Date Appointed
STEPHEN ADAMS
 Director 2016-05-01
ANDREW GORDON FURNESS
 Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GORDON FURNESS
 Director 2015-04-10 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ADAMS PETALITE LIMITED Director 2016-11-23 CURRENT 2014-04-09 Active
STEPHEN ADAMS GEORGE ST CHAMBERS LTD Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
STEPHEN ADAMS WESTLAKE HOMES LTD Director 2016-06-30 CURRENT 2016-01-11 Active
STEPHEN ADAMS PRODUCT SENSE LIMITED Director 2014-03-24 CURRENT 2014-03-24 Active - Proposal to Strike off
STEPHEN ADAMS LONG VERE LTD Director 1991-02-28 CURRENT 1989-04-12 Active
ANDREW GORDON FURNESS AMBER TIGER AVIATION UK LIMITED Director 2012-01-01 CURRENT 2011-03-02 Dissolved 2016-11-08
ANDREW GORDON FURNESS LEWCON LTD Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2014-07-15

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
2024-01-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2731/03/23 STATEMENT OF CAPITAL GBP 102
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES
2023-04-24CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC04Change of details for Elizabeth Gibson Furness as a person with significant control on 2022-09-22
2022-09-22CH01Director's details changed for Mr Andrew Gordon Furness on 2022-09-22
2022-08-02RP04CS01
2022-07-05Change of details for Andrew Gordon Furness as a person with significant control on 2021-11-11
2022-07-05PSC04Change of details for Andrew Gordon Furness as a person with significant control on 2021-11-11
2022-07-04CESSATION OF PALAEMON (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON FURNESS
2022-07-04DIRECTOR APPOINTED ELIZABETH GIBSON FURNESS
2022-07-04AP01DIRECTOR APPOINTED ELIZABETH GIBSON FURNESS
2022-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH GIBSON FURNESS
2022-07-04PSC07CESSATION OF PALAEMON (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES
2022-04-12CH01Director's details changed for Mr Andrew Gordon Furness on 2022-04-12
2022-04-12PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2022-04-12
2022-01-2430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06PSC05Change of details for Palaemon (Uk) Limited as a person with significant control on 2021-10-06
2021-10-06PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2021-10-06
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ADAMS
2021-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/21 FROM Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
2021-05-18CS01
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-25PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2020-06-02
2020-06-24PSC02Notification of Palaemon (Uk) Limited as a person with significant control on 2020-06-02
2020-06-24PSC07CESSATION OF STEPHEN ADAMS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-24SH0102/06/20 STATEMENT OF CAPITAL GBP 100
2020-06-02PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2020-06-02
2020-06-02CH01Director's details changed for Mr Andrew Gordon Furness on 2020-06-02
2020-05-11CH01Director's details changed for Mr Andrew Gordon Furness on 2020-05-08
2020-05-11PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2020-05-07
2020-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/20 FROM 19 Rodney Road Cheltenham Gloucestershire GL50 1HX England
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES
2019-12-30PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2019-12-30
2019-12-30CH01Director's details changed for Mr Andrew Gordon Furness on 2019-12-30
2019-12-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2019-05-01CH01Director's details changed for Mr Andrew Gordon Furness on 2018-12-19
2019-05-01PSC04Change of details for Mr Andrew Gordon Furness as a person with significant control on 2018-12-19
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-04-12SH0131/03/17 STATEMENT OF CAPITAL GBP 2
2017-04-12AP01DIRECTOR APPOINTED MR ANDREW GORDON FURNESS
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0110/04/16 ANNUAL RETURN FULL LIST
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FURNESS
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM Worting House Church Lane Basingstoke Hampshire RG23 8PX England
2016-05-19AP01DIRECTOR APPOINTED MR STEPHEN ADAMS
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FURNESS
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-10NEWINCNew incorporation
2015-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 TIGER HOLDINGS 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 TIGER HOLDINGS 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 TIGER HOLDINGS 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
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TIGER HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of AMBER TIGER HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER TIGER HOLDINGS LTD
Trademarks
We have not found any records of AMBER TIGER HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER TIGER HOLDINGS 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 TIGER HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER TIGER HOLDINGS 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 TIGER HOLDINGS 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 TIGER HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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 CM23 3AR