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AMBER BOOKS LIMITED

Active
03186678·incorporated 1996-04-16

AMBER BOOKS LIMITED is an active UK private limited company, incorporated on 16 April 1996 at Companies House (number 03186678; OpenRegistry canonical ID GB-03186678-amber-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,832 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-16
Registered Address
2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMBER BOOKS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-16. Next confirmation statement due 2026-04-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 4 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

AMBER BOOKS LIMITED has 2 persons with significant control on file:

  • Stanislaw Gnych born 1951 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rosanna Maria Gnych born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • (unnamed). Notified 2017-04-16. Ceased 2017-05-03.
  • (unnamed). Notified 2017-04-16. Ceased 2017-05-03.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03186678.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.