Amber Football Centre Ltd

Active03594714 Private company limited by guarantee
Incorporated
8 July 1998 (28 years)
Previously known as
The Hive Football Centre Limited (until 24 December 2021)
Barnet Sports Development Limited (until 17 October 2016)
Industry
Operation of sports facilities (93110)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 8 July 1998
British
Born January 1966 (60)
Officer history (10 former)
6 May 2026
Appointed Kleanthous, Natasha Anna Victoria as Director
6 May 2026
Appointed Georgiou, Panayi as Director
4 February 2026
Resigned Slyper, Graham Robin as Director
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
9 February 2018
Resigned Adie, Andrew Mark Devonald as Director
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
Resigned Adie, Andrew Mark Devonald as Secretary
23 December 2011
Resigned Wilding, David as Director
8 July 2004
Resigned Edwards, Peter John as Director
28 July 2003
Appointed Edwards, Peter John as Director
22 April 2003
Appointed Wilding, David as Director
26 October 2002
Resigned Georgiou, Christakis as Director
28 May 2002
Appointed Georgiou, Christakis as Director
4 April 2002
Resigned Still, John Leonard as Director
26 February 2001
Appointed Still, John Leonard as Director
25 May 2000
Appointed Adie, Andrew Mark Devonald as Director
8 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
8 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
8 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
8 July 1998
Appointed Adie, Andrew Mark Devonald as Secretary
8 July 1998
Appointed Slyper, Graham Robin as Director
8 July 1998
Appointed Kleanthous, Anthony Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08120153
Former controllers (1)
1 July 2019
Ceased The Hive Football Centre Holdings Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

The Hive London Group Limited Owns 75–100% of shares
Amber Football Centre Ltd This company Owns 75–100% of shares
The Hive Academy of Sport Limited Owns 75–100% of shares
The Hive Banqueting Limited Owns 75–100% of shares
The Hive Football Centre Ltd Owns 75–100% of shares
The Hive Gym Limited Owns 75–100% of shares
The Hive Stadium Limited Owns 75–100% of shares
The Hive Operations Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£537,010
Cash
£17,315
Current Ratio
23.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £184,510 £191,128 £265,340 £519,303 £495,677 £517,371 £537,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£71,778£70,504£13,641
Current Assets£1,355,416£1,416,500£1,663,816£1,839,982£1,726,836£3,989,976£4,136,789
Debtors£1,338,101£1,268,705£1,637,080£1,763,282£1,439,119£3,877,712£4,077,545
Cash£17,315£147,795£26,736£76,700£287,717£112,264£59,244
Creditors (< 1 year)£58,228£17,535£155,830£143,954£179,087£2,321,461£2,332,325
Creditors (> 1 year)£760,178£881,594£1,012,309£1,176,725£1,354,187£1,547,891£1,633,595
Net Current Assets£1,297,188£1,398,965£1,507,986£1,696,028£1,547,749£1,668,515£1,804,464
Net Assets£537,010£517,371£495,677£519,303£265,340£191,128£184,510
Shareholder Funds£537,010£517,371£495,677£519,303£265,340£191,128£184,510

Filings

Filing history not loaded yet. See it on Companies House

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