Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Amber & Co (MGMT) Limited
- Incorporated
- 26 March 2009 (17 years)
- Previously known as
- Amber & Co (MGNT) Limited (until 29 May 2020)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Directors
- Ahasanur Zaman Rakib
- Owned by
- Mizanur Rahman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor244Edgware RoadLondonW2 1DS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rakib, Ahasanur Zaman
Director · Appointed 1 January 2015
Bangladeshi
Born February 1989 (37)
Director · Appointed 26 March 2009
British
Born November 1969
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 26 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born November 1969
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £844,866
- Cash
- £566,291
- Employees
- 4
- Debt Ratio
- 31%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £171,284 | £196,953 | £196,882 | £8,899 | £11,866 |
| Current Assets | £1,057,903 | £1,090,157 | £721,615 | £126,785 | £199,167 |
| Debtors | £491,612 | £449,761 | £398,071 | ||
| Cash | £566,291 | £640,396 | £323,544 | ||
| Creditors (< 1 year) | £48,190 | £43,333 | £77,254 | ||
| Creditors (> 1 year) | £13,090 | £22,391 | £57,221 | £832,000 | £871,000 |
| Net Current Assets | £686,672 | £666,338 | £673,425 | £83,452 | £121,913 |
| Net Assets | £844,866 | £840,900 | £813,086 | (£739,649) | (£737,221) |
| Shareholder Funds | £813,086 | (£739,649) | (£737,221) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 17 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 10 April 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 30 October 2024 | Registered office address changed |
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