Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Amber Rhino Limited
- Incorporated
- 28 March 2013 (13 years)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Robin Stephen Piggott
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2026
British
Born November 1971
Officer history (12 former)
1 August 2026
1 August 2026
10 January 2026
10 January 2026
Resigned Henson, James Paul as Director
15 September 2021
Appointed Henson, James Paul as Director
15 September 2021
Resigned Baricz, Hilda as Director
18 July 2020
Resigned Williams, Jason Mark as Director
18 July 2020
Appointed Baricz, Hilda as Director
18 July 2020
Resigned Johnson, Matthew Almando as Director
12 May 2020
Appointed Johnson, Matthew Almando as Director
16 January 2020
Resigned Marston, Paul David as Director
16 January 2020
Appointed Williams, Jason Mark as Director
4 October 2019
Appointed Marston, Paul David as Director
4 October 2019
Resigned Juniper, Jon Joseph as Director
19 March 2019
Appointed Juniper, Jon Joseph as Director
19 March 2019
Resigned Piggott, Rob as Director
7 June 2016
Resigned Steadman, Carl as Director
7 June 2016
Resigned Hughes, David Charles as Director
7 June 2016
Resigned Steadman, Natalie as Secretary
6 December 2013
Appointed Hughes, David Charles as Director
6 December 2013
Appointed Steadman, Carl as Director
6 December 2013
Appointed Steadman, Natalie as Secretary
23 October 2013
Appointed Piggott, Rob as Director
23 October 2013
28 March 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1971
Former controllers (6)
1 August 2026
10 January 2026
Ceased James Paul Henson — Has significant influence or control
11 August 2024
Ceased Hilda Baricz — Has significant influence or control
18 July 2020
Ceased Matthew Almando Johnson — Has significant influence or control
4 October 2019
Ceased Jon Joseph Juniper — Owns 75–100% of shares
19 March 2019
Financials
Balance sheet as at 30 March 2025 · micro entity accounts
- Net Assets
- (£11,710)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £7,655 | £7,655 | £7,655 | £7,655 | £7,655 | £7,655 |
| Creditors (> 1 year) | £4,055 | £4,055 | £4,055 | £4,055 | £4,055 | £4,055 |
| Net Current Assets | (£7,655) | (£7,655) | (£7,655) | (£7,655) | (£7,655) | (£7,655) |
| Net Assets | (£11,710) | (£11,710) | (£11,710) | (£11,710) | (£11,710) | (£11,710) |
| Shareholder Funds | (£11,710) | (£11,710) | (£11,710) | (£11,710) | (£11,710) | (£11,710) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Registered office address changed | |||
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Cessation of a person with significant control | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director |
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