Green Amber Limited

Active04295757 Private limited company
Incorporated
28 September 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Lawrence Micallef
Chad Micallef
Owned by
George Lawrence Micallef
Accounts type
Total exemption full
Region
Greater London
Address
Third Floor T Bromley
15-17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Micallef, George Lawrence
Director · Appointed 7 March 2003
Maltese
Born August 1951 (75)
Micallef, Susan
Secretary · Appointed 7 March 2003
British
Micallef, Chad
Director · Appointed 9 October 2001
British
Born December 1977 (48)
Officer history (4 former)
7 March 2003
Appointed Micallef, George Lawrence as Director
7 March 2003
Appointed Micallef, Susan as Secretary
7 March 2003
Resigned Arm Secretaries Limited as Corporate Secretary
28 September 2002
Appointed Arm Secretaries Limited as Corporate Secretary
28 September 2002
Resigned Micallef, Susan as Secretary
19 October 2001
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
15 October 2001
Appointed Micallef, Susan as Secretary
9 October 2001
Appointed Micallef, Chad as Director
9 October 2001
Resigned Milne, Alan Robert as Nominee Director
28 September 2001
Appointed Milne, Alan Robert as Nominee Director
28 September 2001
Appointed Arm Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

George Lawrence Micallef
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Maltese
Born August 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 August 2025
6 October 2025Confirmation statement with no updates28 September 2025
2 September 2025Total exemption full accounts31 August 2024
30 September 2024Confirmation statement with no updates28 September 2024
3 June 2024Total exemption full accounts31 August 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?