OpenRegistry
Companies House/London/Company profile

AMBER FALCON PROPERTIES LTD

Active
12441220·incorporated 2020-02-04

AMBER FALCON PROPERTIES LTD is an active UK private limited company, incorporated on 4 February 2020 at Companies House (number 12441220; OpenRegistry canonical ID GB-12441220-amber-falcon-properties-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 W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-04
Registered Address
84 NEWMAN STREET, LONDON, W1T 3EU, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Persons with significant control

AMBER FALCON PROPERTIES LTD has 1 person with significant control on file:

  • Mr Waseem Carim born 1986 resident in South Africa, South African national. Notified 2023-11-27.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mohamed Carim born 1957 resident in South Africa, South African national. Notified 2020-02-04. Ceased 2023-11-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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