Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Amber Aparthotel Ltd
- Incorporated
- 12 November 2015 (11 years)
- Industry
- Other accommodation (55900)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 79 Park LaneCroydonCR0 1JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2015
British
Born June 1969 (57)
Officer history (2 former)
26 October 2016
Resigned Bansal, Rishi as Secretary
26 October 2016
12 November 2015
12 November 2015
Appointed Bansal, Rishi as Secretary
12 November 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09482639
Group structure 7 companies
Ownership group derived from the Companies House PSC register
All Avenues Explored Ltd Owns 75–100% of shares
Oasis CP Projects Ltd Owns 25–50% of shares
Openmind Venture Ltd Owns 75–100% of shares
Amber Aparthotel Ltd This company Holds 75–100% of voting rights
Birchfield Property Management Limited Owns 75–100% of shares
Sutton Aparthotel Ltd Holds 75–100% of voting rights
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £530,823
- Cash
- £9,568
- Employees
- 1
- Debt Ratio
- 49%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £995,989 | £1,012,333 | £1,028,677 | £1,045,021 | £981,624 | £981,624 | £984,344 |
| Current Assets | £35,339 | £36,324 | £52,593 | £46,329 | £138,947 | £40,927 | £14,688 |
| Debtors | £28,192 | £17,136 | £350 | £6,306 | |||
| Cash | £9,568 | £8,156 | £24,401 | £17,116 | £121,811 | £40,577 | £8,382 |
| Creditors (< 1 year) | £114,686 | £116,583 | £88,933 | £88,073 | £67,646 | £104,365 | |
| Creditors (> 1 year) | £385,819 | £412,876 | £482,085 | £519,116 | £544,044 | £521,349 | |
| Net Current Assets | (£79,347) | (£80,259) | (£68,981) | (£42,604) | £53,901 | (£23,234) | (£89,677) |
| Net Assets | £530,823 | £519,198 | £518,347 | £520,332 | £512,421 | £410,440 | £372,801 |
| Shareholder Funds | £372,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 1 October 2025 | Director's details changed | |||
| 3 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 11 November 2024 |
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