The Garnet - Amber International Ltd

Active06478501 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Dormant Company (99999)
Owned by
Bruno Joseph Marie Detry
Accounts type
Dormant
Region
Greater London
Address
483 Green Lanes
Suite 50
London
N13 4BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

The Celtic Rosemary Ltd
Corporate Secretary · Appointed 21 January 2008
Director · Appointed 21 January 2008
Belgian
Born February 1960 (66)
Officer history (1 former)
1 June 2012
21 January 2008
Appointed The Celtic Rosemary Ltd as Corporate Secretary
21 January 2008
Appointed Detry, Bruno Joseph Marie, Dr as Director
21 January 2008

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Belgian
Born February 1960 (66)

Holdings 1

Companies where The Garnet - Amber International Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£40,000
Cash
£40,000

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £40,000 £40,000 £40,000
Balance sheet detail
202520242023202220212020
Cash£40,000£40,000£40,000EUR 40,000EUR 40,000EUR 40,000
Net Assets£40,000£40,000£40,000EUR 40,000EUR 40,000EUR 40,000
Shareholder Funds£40,000£40,000£40,000EUR 40,000EUR 40,000EUR 40,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company31 December 2025
23 January 2026Confirmation statement with no updates21 January 2026
7 July 2025Change of details for a person with significant control
7 July 2025Director's details changed
27 January 2025Accounts for a dormant company31 December 2024
Show all recent filings

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