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Companies House/London/Company profile

AMBER OVERSEAS LTD

Active
07935962·incorporated 2012-02-03

AMBER OVERSEAS LTD is an active UK private limited company, incorporated on 3 February 2012 at Companies House (number 07935962; OpenRegistry canonical ID GB-07935962-amber-overseas-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-03
Registered Address
218A BRICK LANE, LONDON, E1 6SA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

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 2025-02-21. Next confirmation statement due 2026-03-07.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER OVERSEAS LTD has 1 person with significant control on file:

  • Mr Showkat Aziz Russell born 1972 resident in Bangladesh, British national. Notified 2019-02-06.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Showkat Aziz born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-06.
    • Owns 75% or more of shares

Previous names

AMBER OVERSEAS LTD has previously traded as:

  • PARTEX (UK) LTD (until 2014-08-04)

Similar UK companies

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