Amber Restaurants Limited

Active04067054 Private limited company
Incorporated
7 September 2000 (26 years)
Industry
Unlicensed restaurants and cafes (56102)
Owned by
Anar Ziya Mammadov
Accounts type
Dormant
Region
Greater London
Address
Suite 201 Churchill House
120 Bunns Lane
London
NW7 2AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born September 1967 (59)
Director · Appointed 16 February 2016
British
Born January 1970 (56)
Officer history (9 former)
1 January 2017
Appointed Suleman, Iqbal as Director
16 February 2016
Appointed Abbasi, Zafar as Director
15 January 2016
Resigned Sadigli, Bakhtiyar as Director
12 November 2013
Resigned Janmohamed, Aly Hassanali as Director
12 November 2013
Appointed Sadigli, Bakhtiyar as Director
12 November 2013
Resigned Janmohamed, Samirah as Secretary
8 April 2005
Resigned Ormisher, Richard as Director
8 April 2005
Resigned Farrington, Peter Anthony as Director
8 April 2005
Appointed Janmohamed, Samirah as Secretary
8 April 2005
Resigned Morris, Janet as Secretary
8 April 2005
Appointed Janmohamed, Aly Hassanali as Director
8 April 2005
Resigned Farrington, James Anthony as Director
27 September 2000
Appointed Farrington, James Anthony as Director
27 September 2000
Appointed Farrington, Peter Anthony as Director
27 September 2000
Appointed Ormisher, Richard as Director
27 September 2000
Appointed Morris, Janet as Secretary
27 September 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
27 September 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 September 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Anar Ziya Mammadov
Individual · Notified 23 July 2021
Owns 75–100% of shares
Azerbaijani
Born April 1981 (45)

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £3,807,150 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,165,121
Current Assets£3£3,870,135
Debtors£3£3£3,216,179
Cash£3£3£3£0£587,957
Creditors (< 1 year)£0£1,106,106
Net Current Assets£3£2,764,029
Net Assets£3£3£3£3£3,807,150
Shareholder Funds£3£3£3£3£3£3,807,150

Turnover£8,189,982
Cost of Sales£3,708,778
Gross Profit£4,481,204
Admin Expenses£3,850,371
Staff Costs£2,085,339
Operating Profit£630,833
Profit Before Tax£630,833
Tax£150,000
Profit for Period£480,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates31 August 2026
10 September 2026Accounts for a dormant company31 December 2025
31 August 2025Director's details changed
31 August 2025Confirmation statement with no updates31 August 2025
21 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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