AMBER VENTURES LTD.
Active
•11054870
Address
International House, 61 Mosley Street, Manchester M2 3HZ
Activity
Sports and recreation education
Incorporation
8 November 2017
Officers
Legal information
AMBER VENTURES LTD.
Company number
11054870
Company type
Private limited company
Legal situation
active
Activity
AMBER VENTURES LTD.
SIC Code
85510•Sports and recreation education
Fields of activity
Sports and recreation education
Officers
AMBER VENTURES LTD.
1 officer
Role: Director
Appointed on: 8 November 2017
Nationality: Polish
Date of birth: 08/1993
Address: 01-02, 26 Shelford Road, Singapore 288420
Ultimate beneficial owners
AMBER VENTURES LTD.
1 ultimate beneficial owner
Katarzyna Ploch
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Polish
Address: International House 61 Mosley Street, Manchester M2 3HZ
Filing history
AMBER VENTURES LTD.
15 documents
Confirmation statement made on 29 June 2025 with no updates
Confirmation statement made on 29 June 2025 with no updates
15 August 2025
Previous accounting period extended from 29 November 2023 to 30 November 2023
Previous accounting period extended from 29 November 2023 to 30 November 2023
28 August 2024
Confirmation statement made on 29 June 2024 with no updates
Confirmation statement made on 29 June 2024 with no updates
11 July 2024
Previous accounting period shortened from 30 November 2022 to 29 November 2022
Previous accounting period shortened from 30 November 2022 to 29 November 2022
28 August 2023
Confirmation statement made on 29 June 2023 with no updates
Confirmation statement made on 29 June 2023 with no updates
14 July 2023
Confirmation statement made on 29 June 2022 with no updates
Confirmation statement made on 29 June 2022 with no updates
22 July 2022
Confirmation statement made on 29 June 2021 with no updates
Confirmation statement made on 29 June 2021 with no updates
22 July 2021
Confirmation statement made on 29 June 2020 with updates
Confirmation statement made on 29 June 2020 with updates
29 June 2020
Director's details changed for Ms. Katarzyna Stefania Ploch on 10 January 2019
Director's details changed for Ms. Katarzyna Stefania Ploch on 10 January 2019
29 June 2020
Confirmation statement made on 7 November 2019 with no updates
Confirmation statement made on 7 November 2019 with no updates
19 November 2019
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Annual accounts
AMBER VENTURES LTD.
8 documents
Micro company accounts made up to 30 November 2024
31 August 2025
Financial statements 2023
30 November 2023
Micro company accounts made up to 30 November 2023
30 August 2024
Micro company accounts made up to 30 November 2022
26 November 2023
Micro company accounts made up to 30 November 2021
10 January 2022
Micro company accounts made up to 30 November 2020
8 April 2021
Micro company accounts made up to 30 November 2019
10 May 2020
Micro company accounts made up to 30 November 2018
7 August 2019
Contact information
AMBER VENTURES LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
International House, 61 Mosley Street, Manchester M2 3HZ