Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Amber Fitness Ltd
- Incorporated
- 30 May 2012 (14 years)
- Previously known as
- The Hive Fitness Centre Limited (until 27 July 2020)This list may be incomplete. See all names on Companies House
- Industry
- Operation of sports facilities (93110)
- 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 30 May 2012
British
Born January 1966 (60)
Officer history (2 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 May 2012
30 May 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
British
Born January 1966 (60)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £2,705
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £5,779,805 | £5,779,863 | £5,779,869 | £5,779,416 | £6,577,128 | £6,717,629 | £7,114,841 |
| Debtors | £5,777,100 | £5,597,663 | £5,597,663 | £5,606,123 | £6,404,289 | £6,589,216 | £6,952,470 |
| Cash | £2,705 | £182,200 | £182,206 | £173,293 | £172,839 | £128,413 | £162,371 |
| Creditors (< 1 year) | £0 | £465 | £465 | £0 | £797,712 | £938,213 | £1,335,425 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £5,779,805 | £5,779,398 | £5,779,404 | £5,779,416 | £5,779,416 | £5,779,416 | £5,779,416 |
| Net Assets | £5,779,416 | ||||||
| Shareholder Funds | £5,779,805 | £5,779,398 | £5,779,404 | £5,779,416 | £5,779,416 | £5,779,416 | £5,779,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 24 May 2026 | Appointment of a director | |||
| 24 May 2026 | Appointment of a director | |||
| 23 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 June 2025 | Confirmation statement with no updates | 6 June 2025 |
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