Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Amber Banqueting Limited
- Incorporated
- 27 March 2012 (14 years)
- Previously known as
- LW New Limited (until 18 July 2012)This list may be incomplete. See all names on Companies House
- Industry
- Licensed restaurants (56101)
- Owned by
- Anthony Andrew Kleanthous
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
English
Born February 1966 (60)
Director · Appointed 27 March 2012
British
Born January 1966 (60)
Officer history (3 former)
6 May 2026
6 May 2026
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
Resigned Adie, Andrew as Secretary
10 April 2017
30 April 2014
7 November 2012
27 March 2012
27 March 2012
Appointed Adie, Andrew as Secretary
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1966 (60)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £10,233
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,110,645 | £1,343,609 | £1,572,822 | £1,600,204 | |||
| Debtors | £1,100,179 | £1,074,297 | £1,074,297 | £1,082,778 | £1,319,155 | £1,564,959 | £1,599,857 |
| Cash | £10,233 | £36,230 | £36,316 | £27,867 | £24,454 | £7,863 | £347 |
| Creditors (< 1 year) | £0 | £232,964 | £462,177 | £489,559 | |||
| Net Current Assets | £1,110,645 | £1,110,645 | £1,110,645 | £1,110,645 | |||
| Shareholder Funds | £1,110,412 | £1,110,527 | £1,110,613 | £1,110,645 | £1,110,645 | £1,110,645 | £1,110,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 May 2026 | Appointment of a director | |||
| 24 May 2026 | Appointment of a director | |||
| 3 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 |
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