Amber Insurance Management Ltd

Active02845874 Private limited company
Incorporated
18 August 1993 (33 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Surendra Rambhai Patel
Owned by
Surendra Rambhai Patel
Accounts type
Micro entity
Region
East Midlands
Address
75 Tigers Road
Fleckney
Leicester
LE8 8EG

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Patel, Surendra Rambhai
Director · Appointed 28 February 2001
British
Born December 1958 (67)
Patel, Daksha Surendra
Secretary · Appointed 28 February 2001
British
Officer history (6 former)
29 March 2005
Resigned Mistry, Ashwinkumar Govindbhai as Director
28 February 2001
Resigned Mistry, Ashwinkumar Govindbhai as Secretary
28 February 2001
Appointed Patel, Daksha Surendra as Secretary
28 February 2001
Appointed Patel, Surendra Rambhai as Director
28 February 2001
Resigned Randall, Stuart Charles as Director
28 February 2001
Resigned Hutchins, Christopher Andrew as Director
18 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 August 1993
Appointed Mistry, Ashwinkumar Govindbhai as Secretary
18 August 1993
Appointed Hutchins, Christopher Andrew as Director
18 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 August 1993
Appointed Randall, Stuart Charles as Director
18 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 August 1993
Appointed Mistry, Ashwinkumar Govindbhai as Director
18 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Surendra Rambhai Patel
Individual · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1958 (67)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£32,486
Employees
2
Debt Ratio
84%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £30,004 £35,621 £36,237 £28,014 £26,401 £31,018 £32,486
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,096£1,389£1,783£2,319£733£869£1,030
Current Assets£196,224£168,326£140,282£144,994£154,778£150,481£144,867
Creditors (< 1 year)£150,034£119,481£92,141£91,573£87,448£83,729£75,893
Creditors (> 1 year)£14,800£19,216£23,523£27,726£31,826£32,000£40,000
Net Current Assets£46,190£48,845£48,141£53,421£67,330£66,752£68,974
Net Assets£32,486£31,018£26,401£28,014£36,237£35,621£30,004
Shareholder Funds£32,486£31,018£26,401£28,014£36,237£35,621£30,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026

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