Amber Residence Limited

Active03627277 Private limited company
Incorporated
7 September 1998 (28 years)
Industry
Hotels and similar accommodation (55100)
Directors
Hani Karaki
Owned by
Hani Karaki
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Karaki, Hani
Director · Appointed 15 August 2026
British
Born October 1967 (59)
Officer history (7 former)
15 August 2026
Resigned Karaki, Fadi, Mr. as Director
15 August 2026
Appointed Karaki, Hani as Director
1 March 2012
Resigned Karaki, Hani as Director
12 May 2010
Resigned Cr Secretaries Limited as Corporate Secretary
4 May 2010
Appointed Karaki, Fadi, Mr. as Director
18 July 2005
Resigned Ash, Penelope Joyce as Director
8 June 2005
Appointed Cr Secretaries Limited as Corporate Secretary
8 June 2005
Resigned Karaki, Hani as Secretary
14 November 2000
Appointed Karaki, Hani as Director
7 September 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Appointed First Directors Limited as Corporate Nominee Director
7 September 1998
Resigned First Directors Limited as Corporate Nominee Director
7 September 1998
Appointed Karaki, Hani as Secretary
7 September 1998
Appointed Ash, Penelope Joyce as Director

Ownership 1 active

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

Hani Karaki
Individual · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Former controllers (2)
15 August 2026
Ceased Fadi Karaki — Owns 25–50% of shares
15 August 2025
Ceased Hadi Karaki — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£11,105) (£12,005) (£12,905) (£14,705) (£15,605)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£15,605£14,705£13,805£12,905£12,005£11,105
Net Current Assets(£15,605)(£14,705)(£12,905)(£12,005)(£11,105)
Shareholder Funds(£15,605)(£14,705)(£12,905)(£12,005)(£11,105)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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