Amber Rose Flowers Limited

Active05304193 Private limited company
Incorporated
3 December 2004 (21 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Sona Solimani
Controlled by
Shahram Zadeh Ramezanie
Accounts type
Micro entity
Region
Greater London
Address
343 City Road
London
EC1V 1LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Solimani, Sona
Director · Appointed 3 April 2007
British
Born October 1966 (60)
Director · Appointed 3 April 2007
British
Born August 1962 (64)
Secretary · Appointed 3 April 2007
British
Officer history (8 former)
4 April 2007
Resigned Alavi, Nahid Azam as Director
4 April 2007
Resigned Ramezani, Peyman as Secretary
3 April 2007
Appointed Ramezanie Zadeh, Shahram as Director
3 April 2007
Appointed Ramezanie Zadeh, Shahram as Secretary
3 April 2007
Appointed Solimani, Sona as Director
4 April 2006
Resigned Alavi, Nahid Azam as Secretary
4 April 2006
Resigned Ramezani, Peyman as Director
4 April 2006
Appointed Alavi, Nahid Azam as Director
4 April 2006
Appointed Ramezani, Peyman as Secretary
10 November 2005
Resigned Ravat, Fazal as Secretary
10 November 2005
Appointed Ramezani, Peyman as Director
10 November 2005
Appointed Alavi, Nahid Azam as Secretary
10 November 2005
Resigned Ace Accountancy Bureau Limited as Corporate Director
3 August 2005
Appointed Ravat, Fazal as Secretary
3 August 2005
Appointed Ace Accountancy Bureau Limited as Corporate Director
7 December 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 December 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 December 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 24 February 2017
Has significant influence or control
British
Born August 1962 (64)

Financials

Net Assets
£40,077
Employees
10
Debt Ratio
75%
Current Ratio
0.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £37,631 £48,151 £43,364 £52,823 £35,556 £40,077
Balance sheet detail
202420232022202120202019
Fixed Assets£90,731£96,339£104,391£114,438£87,924£74,246
Current Assets£68,980£80,654£81,745£74,933£134,864£79,078
Creditors (< 1 year)£119,634£137,251£112,462£125,093£129,804£56,117
Creditors (> 1 year)£4,186£20,851£20,914£44,833£59,576
Net Current Assets(£50,654)(£56,597)(£30,717)(£50,160)£5,060£22,961
Net Assets£40,077£35,556£52,823£43,364£48,151£37,631
Shareholder Funds£40,077£35,556£52,823£43,364£48,151£37,631

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates15 July 2026
17 August 2026Director's details changed
12 February 2026Confirmation statement with no updates15 July 2025
26 September 2025Micro company accounts31 December 2024
7 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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