£552k
No changevs Dec 2023Liquidation10004772Private limited companyLondon
AMBER ENTERPRISES GROUP LTD
Significant control: Nicholas Stephen Proctor (25–50%), Rebecca Rosa Proctor (25–50%)
In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AMBER ENTERPRISES GROUP LTD is a liquidation private limited company (company number 10004772) incorporated on 15 February 2016, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest group accounts cover the period ending 31 December 2024, showing net assets of £552k and cash of £26k, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Mr Nicholas Stephen Proctor
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Rebecca Rosa Proctor
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 15 February 201610 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 1 March 2027in 127 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
£26k
−4%vs Dec 2023Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £552k | £26k | £524k | — | — | −£666 | 0 |
| 31 December 2023 | £552k | £27k | £524k | — | — | £539k | 0 |
| 31 December 2022 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £551,566 at 31 December 2024
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 15 February 2016
- Register status is not ActiveLiquidation
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 127 days
- Next accounts due25 days overdue
- Accounts period endNet assets £552k · group accounts
- Accounts period endNet assets £552k · group accounts
- Accounts period end
- Incorporated
08
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- CK WILLIAM UK HOLDINGS LIMITEDLondon · inc. Feb 2016
- CK WILLIAM MIDCO 1 LIMITEDLondon · inc. Feb 2016
- NEWMAN STREET HOTEL LIMITEDLondon · inc. Feb 2016
- MOUSKOS INVESTMENTS LIMITEDLondon · inc. Feb 2016
- MOUSKOS HOLDINGS LIMITEDLondon · inc. Feb 2016
- CKA HOLDINGS UK LIMITEDLondon · inc. Feb 2016
All companies incorporated on 15 February 2016 · in Feb 2016.
09
Reminders for AMBER ENTERPRISES GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.