Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Amber Castle Limited
- Incorporated
- 19 January 2007 (19 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Mashhood Parambath KandiNadeera Mashhood
- Owned by
- Mashhood Parambath Kandi
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 St. Andrews RoadIlfordIG1 3PF
Officers 3 active
Officer details are public data from the Companies House register.
Parambath Kandi, Mashhood
Director · Appointed 3 December 2018
British
Born June 1967 (59)
Mashhood, Nadeera
Director · Appointed 12 August 2014
British
Born May 1982 (44)
Parambath Kandi, Mashhood
Secretary · Appointed 23 March 2010
Officer history (6 former)
3 December 2018
Appointed Parambath Kandi, Mashhood as Director
12 August 2014
Resigned Parambath Kandi, Mashhood as Director
12 August 2014
Appointed Mashhood, Nadeera as Director
1 June 2010
Resigned Khan, Adnan Raza as Director
1 June 2010
Appointed Parambath Kandi, Mashhood as Director
23 March 2010
Appointed Khan, Adnan Raza as Director
23 March 2010
Appointed Parambath Kandi, Mashhood as Secretary
23 March 2010
Resigned Poyil, Nadeera Kanni as Director
3 March 2010
Appointed Poyil, Nadeera Kanni as Director
3 March 2010
Resigned Fay, James as Director
31 October 2009
Appointed Fay, James as Director
31 October 2009
31 October 2009
Resigned Poyil, Nadeera Kanni as Director
19 January 2007
19 January 2007
Appointed Poyil, Nadeera Kanni as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mashhood Parambath Kandi
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1967 (59)
Holdings 1
Companies where Amber Castle Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£8,408)
- Employees
- 2
- Debt Ratio
- 128%
- Current Ratio
- 7.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £884 | £1,178 | £905 | |||
| Current Assets | £29,512 | £42,178 | £42,253 | £70,786 | £75,448 | £33,498 |
| Creditors (< 1 year) | £3,953 | £24,234 | £19,516 | £46,551 | £46,207 | £32,453 |
| Creditors (> 1 year) | £34,000 | £22,500 | £22,500 | £22,500 | ||
| Net Current Assets | £25,559 | £17,944 | £22,737 | £24,235 | £29,241 | |
| Net Assets | (£8,408) | (£4,377) | £542 | £1,135 | £28,640 | £445 |
| Shareholder Funds | (£8,408) | (£4,377) | £542 | £1,135 | £28,640 | £445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with no updates | 5 April 2026 | ||
| 4 November 2025 | Micro company accounts | 31 March 2025 | ||
| 7 April 2025 | Confirmation statement with no updates | 5 April 2025 | ||
| 4 November 2024 | Micro company accounts | 31 March 2024 | ||
| 19 April 2024 | Confirmation statement with no updates | 5 April 2024 |
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