Amberfile Ltd

Active03509646 Private limited company
Incorporated
13 February 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Adarsh Kumar Sharma
Accounts type
Total exemption full
Address
Belmont House Third Floor
Suite Asco-303
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2011
British
Born May 1953 (73)
Secretary · Appointed 13 February 1998
British
Officer history (4 former)
27 June 2012
Resigned Sharma, Salena as Director
13 May 2011
Appointed Sharma, Adarsh Kumar as Director
13 May 2011
Appointed Sharma, Salena as Director
13 May 2011
Resigned Sharma, Sabra as Director
26 February 1998
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 February 1998
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 February 1998
Appointed Sharma, Adarsh Kumar as Secretary
13 February 1998
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 1998
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 February 1998
Appointed Sharma, Sabra as Director

Ownership 1 active

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

Individual · Notified 13 January 2017
Owns 75–100% of shares
British
Born May 1953 (73)

Financials

Net Assets
£11,707
Cash
£654
Current Ratio
8.0x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 £11,681 £11,715 £11,751 £11,707
Balance sheet detail
202420232022202120202019
Current Assets£13,386£13,822£13,436£12,961£12,386£11,489
Debtors£12,657£12,232£11,332£10,582£9,332
Cash£654£1,465£1,454£1,454£1,537
Creditors (< 1 year)£1,679£2,071£959£1,246£705£120
Net Current Assets£11,707£11,751£12,477£11,715£11,681£11,369
Net Assets£11,707£11,751£11,715£11,681
Shareholder Funds£11,707£11,751£11,757£11,715£11,681£11,369

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
23 January 2026Confirmation statement with no updates22 January 2026
25 September 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates13 February 2025
24 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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