Little Amber Fish Limited

Active04226436 Private limited company
Incorporated
31 May 2001 (25 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Owned by
Adrian Charles Matthews
Accounts type
Total exemption full
Region
Greater London
Address
82 Normandy Avenue
Barnet
EN5 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2001
British
Director · Appointed 1 August 2001
British
Born April 1964 (62)
Director · Appointed 31 May 2001
British
Born September 1965 (61)
Officer history (3 former)
1 August 2001
Appointed Stephen, Fiona as Secretary
1 August 2001
Appointed Matthews, Adrian Charles as Director
1 August 2001
Resigned Stephen, Edwina Pamela as Secretary
31 May 2001
Appointed Stephen, Fiona as Director
31 May 2001
Appointed Qa Registrars Limited as Corporate Nominee Secretary
31 May 2001
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 May 2001
Appointed Qa Nominees Limited as Corporate Nominee Director
31 May 2001
Resigned Qa Nominees Limited as Corporate Nominee Director
31 May 2001
Appointed Stephen, Edwina Pamela as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1964 (62)

Financials

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

Net Assets
£1,924,904
Cash
£1,154,020
Employees
22
Debt Ratio
58%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £247,662 £587,797 £960,888 £1,524,692 £1,788,988 £1,924,904
Balance sheet detail
202520242023202220212020
Fixed Assets£646,150£597,036£604,867£526,388£533,392£445,569
Current Assets£3,902,660£3,571,105£3,546,708£2,654,156£1,968,488£1,090,573
Debtors£1,481,754£1,123,585£1,105,928£1,329,543£1,193,976£653,076
Cash£1,154,020£832,000£1,018,521£231,814£197,185£114,940
Creditors (< 1 year)£2,558,534£2,326,005£2,510,204£2,049,872£1,726,698£1,096,231
Creditors (> 1 year)£7,200£7,304£68,889£148,384£164,667£173,133
Net Current Assets£1,344,126£1,245,100£1,036,504£604,284£241,790(£5,658)
Net Assets£1,924,904£1,788,988£1,524,692£960,888£587,797£247,662
Shareholder Funds£1,924,904£1,788,988£1,524,692£960,888£587,797£247,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates29 June 2026
26 November 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates29 June 2025
18 December 2024Total exemption full accounts31 March 2024
2 August 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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