Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 April 2026 (overdue)
- Last conf. stmt
- 16 April 2025
A late confirmation statement can get a company struck off.
Amber Books Limited
- Incorporated
- 16 April 1996 (30 years)
- Previously known as
- Brown Packaging Books Limited (until 5 April 2001)
- Industry
- Book publishing (58110)
- Directors
- Stanislaw Gnych
- Owned by
- Stanislaw GnychRosanna Maria Gnych
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 1996
British
Born August 1956 (70)
Secretary · Appointed 16 April 1996
British
Gnych, Stanislaw
Director · Appointed 16 April 1996
British
Born August 1951 (75)
Officer history (2 former)
16 April 1996
16 April 1996
16 April 1996
Appointed Gnych, Stanislaw as Director
16 April 1996
16 April 1996
16 April 1996
16 April 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stanislaw Gnych
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,272,388
- Cash
- £232,310
- Employees
- 15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £32,383 | £36,717 | £20,291 | £25,259 | £35,569 | £47,252 |
| Current Assets | £2,880,068 | £2,467,078 | £2,340,704 | £1,899,629 | £1,909,417 | |
| Debtors | £1,660,629 | £1,304,827 | £1,393,623 | £1,084,383 | £1,042,612 | |
| Cash | £232,310 | £466,717 | £298,684 | £177,858 | £126,046 | £96,457 |
| Creditors (< 1 year) | £1,492,158 | £1,668,433 | £1,292,135 | £1,151,678 | £1,036,900 | £964,579 |
| Creditors (> 1 year) | £72,500 | £152,500 | £212,500 | £266,667 | £50,000 | £50,000 |
| Net Current Assets | £1,211,635 | £1,174,943 | £1,189,026 | £862,729 | £944,838 | |
| Net Assets | £1,272,388 | £1,087,096 | £978,135 | £943,089 | £843,921 | £937,273 |
| Shareholder Funds | £1,272,388 | £1,087,096 | £978,135 | £943,089 | £843,921 | £937,273 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 12 August 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | First Gazette notice for compulsory strike-off | |||
| 30 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 May 2025 | Confirmation statement with no updates | 16 April 2025 |
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