AMBERMOUNT LIMITED - Licensed restaurants - A business based in SCOTLAND registered with Companies House

Company Overview

About Ambermount Ltd

AMBERMOUNT LIMITED was founded on 1998-04-03 and has its registered office in Glasgow. The organisation's status is listed as "Active". Ambermount Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
AMBERMOUNT LIMITED

94 HOPE STREET SUITE 2.11 GLASGOW G2 6PH Other companies in G2

Filing Information

Company Number		SC184516
Company ID Number		SC184516
Date formed		1998-04-03
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB717114950

Last Datalog update:	2024-07-06 00:28:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERMOUNT LIMITED
The accountancy firm based at this address is HPJ ACCOUNTANCY & CONSULTANCY LTD.

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Company Officers of AMBERMOUNT LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK MARSHALL	Director	1998-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN CYRIL TOMKINS	Company Secretary	1999-02-03	2010-11-01
ALAN CYRIL TOMKINS	Director	1999-04-04	2010-11-01
BRIAN REID	Nominated Secretary	1998-04-03	1998-04-20
STEPHEN MABBOTT	Nominated Director	1998-04-03	1998-04-20

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
2024-05-28		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-12		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-07-11	AD01	REGISTERED OFFICE CHANGED ON 11/07/22 FROM 94 Hope Street Suite 2.5 Glasgow G2 6PH Scotland
2022-04-26	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-05-07	AA	28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-15	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-05-07	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-04-12	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-04-06	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM C/O C/O Scottish Tax Bureau 94 Hope Street Glasgow G2 6PH
2016-05-06	AA	29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05	LATEST SOC	05/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-05	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-04-23	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21	SH01	04/04/14 STATEMENT OF CAPITAL GBP 200
2015-04-21	LATEST SOC	21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/14 FROM 3 Newton Place Glasgow G3 7PU
2014-05-02	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-06-19	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11	AR01	03/04/12 ANNUAL RETURN FULL LIST
2011-10-19	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04	AR01	03/04/11 ANNUAL RETURN FULL LIST
2010-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/10 FROM 2Nd Floor C/O Wineorama.Com 79 West Regent Street Glasgow G2 4AW
2010-12-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ALAN TOMKINS
2010-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN TOMKINS
2010-11-30	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06	AR01	03/04/10 FULL LIST
2009-12-24	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-12-24	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-07-03	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-07-03	287	REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 79 WEST REGENT STREET 2ND FLOOR GLASGOW G2 4AW
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MARSHALL / 03/07/2008
2008-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-17	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-01-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-04	363(287)	REGISTERED OFFICE CHANGED ON 04/04/06
2006-04-04	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-01	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-04-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-06	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-04	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-01-28	88(2)R	AD 04/04/99--------- £ SI 97@1
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-10	363(287)	REGISTERED OFFICE CHANGED ON 10/04/02
2002-04-10	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-12-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-07-16	363(287)	REGISTERED OFFICE CHANGED ON 16/07/01
2001-07-16	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-05-16	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-20	288a	NEW DIRECTOR APPOINTED
2000-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-10	363s	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-03-08	288a	NEW SECRETARY APPOINTED
1999-02-06	225	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 28/02/99
1998-10-05	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-09-08	288a	NEW DIRECTOR APPOINTED
1998-04-21	SRES01	ALTER MEM AND ARTS 20/04/98
1998-04-21	288b	DIRECTOR RESIGNED
1998-04-21	288b	SECRETARY RESIGNED
1998-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1998-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to AMBERMOUNT LIMITED 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 AMBERMOUNT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1998-10-05	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2014-02-28	£ 92,722
Creditors Due Within One Year	2013-02-28	£ 94,229
Creditors Due Within One Year	2013-02-28	£ 94,229
Creditors Due Within One Year	2012-02-28	£ 111,445

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-29

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

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 AMBERMOUNT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2014-02-28	£ 0
Called Up Share Capital	2013-02-28	£ 0
Cash Bank In Hand	2014-02-28	£ 8,107
Cash Bank In Hand	2013-02-28	£ 10,433
Cash Bank In Hand	2013-02-28	£ 10,433
Cash Bank In Hand	2012-02-28	£ 13,611
Current Assets	2014-02-28	£ 24,179
Current Assets	2013-02-28	£ 27,729
Current Assets	2013-02-28	£ 27,729
Current Assets	2012-02-28	£ 32,388
Debtors	2014-02-28	£ 9,620
Debtors	2013-02-28	£ 10,583
Debtors	2013-02-28	£ 10,583
Debtors	2012-02-28	£ 13,757
Shareholder Funds	2014-02-28	£ 0
Shareholder Funds	2013-02-28	£ 1,068
Shareholder Funds	2013-02-28	£ 1,068
Shareholder Funds	2012-02-28	£ 2,189
Stocks Inventory	2014-02-28	£ 6,452
Stocks Inventory	2013-02-28	£ 6,713
Stocks Inventory	2013-02-28	£ 6,713
Stocks Inventory	2012-02-28	£ 5,020
Tangible Fixed Assets	2014-02-28	£ 68,865
Tangible Fixed Assets	2013-02-28	£ 67,568
Tangible Fixed Assets	2013-02-28	£ 67,568
Tangible Fixed Assets	2012-02-28	£ 81,246

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBERMOUNT LIMITED registering or being granted any patents

Domain Names

AMBERMOUNT LIMITED owns 1 domain names.

gamba.co.uk

Trademarks

We have not found any records of AMBERMOUNT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBERMOUNT 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 (56101 - Licensed restaurants) as AMBERMOUNT LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where AMBERMOUNT 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 AMBERMOUNT 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 AMBERMOUNT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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