Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2026
- Last conf. stmt
- 2 March 2025
Amber Enterprises Group Ltd
- Incorporated
- 15 February 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rebecca Rosa ProctorNicholas Stephen Proctor
- Accounts type
- Group
- Region
- Greater London
- Address
- Warehouse W 3Western GatewayLondonE16 1BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Proctor, Rebecca
Secretary · Appointed 21 May 2019
Director · Appointed 15 February 2016
British
Born January 1984 (42)
Officer history (10 former)
3 March 2026
24 February 2025
24 February 2025
19 November 2024
10 September 2024
29 February 2024
26 July 2022
8 July 2022
25 February 2022
1 October 2021
19 September 2019
21 May 2019
21 May 2019
21 May 2019
21 May 2019
Appointed Proctor, Rebecca as Secretary
20 May 2019
Resigned Proctor, Nicholas as Secretary
31 October 2017
9 March 2017
23 November 2016
21 March 2016
15 February 2016
Appointed Proctor, Nicholas as Secretary
15 February 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rebecca Rosa Proctor
Individual · Notified 21 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1985 (41)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1984 (42)
Holdings 2
Companies where Amber Enterprises Group Ltd is registered as a person with significant control
Owns 75–100% of shares
In administration
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £26,285
- Profit
- (£666)
- Current Ratio
- 494.0x
- Return on Equity
- -0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,000 | ||||
| Current Assets | £550,756 | £551,794 | £13,233 | £31 | |
| Debtors | £524,471 | £524,372 | £13,108 | £0 | £2 |
| Cash | £26,285 | £27,422 | £125 | £125 | £29 |
| Creditors (< 1 year) | £1,115 | £1,487 | £1,001 | £1,101 | £46 |
| Net Current Assets | £549,641 | (£15) | |||
| Net Assets | £1,049 | £985 | |||
| Shareholder Funds | £551,566 | £552,232 | £14,157 | £985 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Statement of affairs | |||
| 29 August 2026 | Registered office address changed | |||
| 29 August 2026 | Appointment of a voluntary liquidator | |||
| 29 August 2026 | Resolutions | |||
| 25 March 2026 | Termination of appointment of a director |
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