Amber Falcon Properties Ltd

Active12441220 Private limited company
Incorporated
4 February 2020 (6 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Waseem Carim
Owned by
Waseem Carim
Accounts type
Micro entity
Region
Greater London
Address
84 Newman Street
London
W1T 3EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Carim, Waseem
Director · Appointed 4 February 2020
South African
Born December 1986 (39)
Officer history (1 former)
28 July 2026
Resigned Carim, Mahomed as Director
4 February 2020
Appointed Carim, Waseem as Director
4 February 2020
Appointed Carim, Mahomed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Waseem Carim
Individual · Notified 27 November 2023
Owns 75–100% of shares
South African
Born December 1986 (39)
Former controllers (1)
27 November 2023
Ceased Mohamed Carim — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,475)
Current Ratio
1.0x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 £2k 2021 2023 2024 2025 £1 (£2,258) (£3,430) (£4,475)
Balance sheet detail
2025202420232021
Current Assets£1,454,293£1,454,313£1,454,423
Cash£1
Creditors (< 1 year)£1,458,768£1,457,743
Creditors (> 1 year)£1,456,681
Net Current Assets(£4,475)(£3,430)£1,454,423
Net Assets(£4,475)(£3,430)(£2,258)£1
Shareholder Funds(£4,475)(£3,430)(£2,258)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates19 May 2026
11 August 2026Termination of appointment of a director
23 December 2025Micro company accounts31 March 2025
14 October 2025Registered office address changed
30 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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