Amberfine Limited

Active04412404 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Non-trading company (74990)
Owned by
Georgios Michailidis
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 January 2017
Director · Appointed 10 January 2017
Greek
Born June 1984 (42)
Officer history (5 former)
10 January 2017
Appointed Cowdrey Ltd as Corporate Secretary
10 January 2017
Appointed Androulakis, Nikistratos, Mr. as Director
10 January 2017
Resigned Kanaris, Stavvi as Director
10 January 2017
Resigned Fides Secretaries Limited as Corporate Secretary
10 January 2017
Resigned Fenchurch Marine Services Limited as Corporate Director
9 September 2010
Appointed Kanaris, Stavvi as Director
22 April 2002
Appointed Fides Secretaries Limited as Corporate Secretary
22 April 2002
Appointed Fenchurch Marine Services Limited as Corporate Director
22 April 2002
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 April 2002
Resigned Chalfen Nominees Limited as Corporate Nominee Director
9 April 2002
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
9 April 2002
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Georgios Michailidis
Individual · Notified 10 January 2017
Owns 75–100% of shares
Greek
Born November 1950

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£2,139,495)
Debt Ratio
648%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£906,161) (£1,076,092) (£1,324,967) (£1,535,065) (£1,731,639) (£1,936,026) (£2,139,495)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£388,213£544,716£701,218£857,720£1,014,222£1,170,724£1,354,729
Current Assets£2,388£252£3,137£5,083£71£10,032£14,618
Creditors (< 1 year)£2,530,096£2,480,994£2,435,994£2,397,868£2,344,368£2,257,211£2,275,508
Net Current Assets(£2,527,708)(£2,480,742)(£2,432,857)(£2,392,785)(£2,339,189)(£2,246,816)(£2,260,890)
Net Assets(£2,139,495)(£1,936,026)(£1,731,639)(£1,535,065)(£1,324,967)(£1,076,092)(£906,161)
Shareholder Funds(£2,139,495)(£1,936,026)(£1,731,639)(£1,535,065)(£1,324,967)(£1,076,092)(£906,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
24 April 2026Confirmation statement with no updates9 April 2026
31 July 2025Micro company accounts31 October 2024
15 April 2025Confirmation statement with no updates9 April 2025
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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