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Company Information for

AMBER BOOKS LIMITED

2 Leman Street, LONDON, London, E1W 9US,
Company Registration Number
03186678
Private Limited Company
Active

Company Overview

About Amber Books Ltd
AMBER BOOKS LIMITED was founded on 1996-04-16 and has its registered office in London. The organisation's status is listed as "Active". Amber Books Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER BOOKS LIMITED
 
Legal Registered Office
2 Leman Street
LONDON
London
E1W 9US
Other companies in EC1Y
 
Filing Information
Company Number 03186678
Company ID Number 03186678
Date formed 1996-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-04-16
Return next due 2024-04-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB672581613  
Last Datalog update: 2024-04-09 09:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BOOKS LIMITED
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Companies with same name AMBER BOOKS LIMITED
The following companies were found which have the same name as AMBER BOOKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER BOOKSTORE LLC Missouri Unknown

Company Officers of AMBER BOOKS LIMITED

Current Directors
Officer Role Date Appointed
ROSANNA MARIA GNYCH
 Company Secretary 1996-04-16
ROSANNA MARIA GNYCH
 Director 1996-04-16
STANISLAW GNYCH
 Director 1996-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-04-16 1996-04-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-04-16 1996-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSANNA MARIA GNYCH ART-TECH PICTURE LIBRARY LIMITED Company Secretary 2001-11-09 CURRENT 2001-09-26 Active
ROSANNA MARIA GNYCH BROWN PACKAGING BOOKS LIMITED Company Secretary 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
ROSANNA MARIA GNYCH BROWN BOOKS LIMITED Company Secretary 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
ROSANNA MARIA GNYCH ART-TECH PICTURE LIBRARY LIMITED Director 2001-11-09 CURRENT 2001-09-26 Active
ROSANNA MARIA GNYCH BROWN PACKAGING BOOKS LIMITED Director 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
ROSANNA MARIA GNYCH BROWN BOOKS LIMITED Director 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
STANISLAW GNYCH ART-TECH PICTURE LIBRARY LIMITED Director 2001-11-09 CURRENT 2001-09-26 Active
STANISLAW GNYCH BROWN PACKAGING BOOKS LIMITED Director 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17
STANISLAW GNYCH BROWN BOOKS LIMITED Director 1997-02-26 CURRENT 1997-02-26 Dissolved 2013-09-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB
2023-09-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-10-01AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANISLAW GNYCH
2018-05-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA MARIA GNYCH
2018-05-11PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-13AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-14AR0116/04/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-16AR0116/04/14 ANNUAL RETURN FULL LIST
2014-03-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031866780009
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2013-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5
2013-10-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2013-10-01ANNOTATIONOther
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031866780007
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 031866780006
2013-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 031866780008
2013-06-25AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-13AR0116/04/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AR0116/04/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-18AR0116/04/11 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-28AR0116/04/10 FULL LIST
2009-09-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-09-28395PARTICULARS OF MORTGAGE/CHARGE
2007-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-11363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-08363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-08-03363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-09287REGISTERED OFFICE CHANGED ON 09/08/04 FROM: SIXTH FLOOR HOLBORN HALL 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-06-03363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-05-21363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2002-07-24RES12VARYING SHARE RIGHTS AND NAMES
2002-07-2388(2)RAD 09/07/02--------- £ SI 998@1=998 £ IC 2/1000
2002-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
2001-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-06-27363sRETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
2001-04-05CERTNMCOMPANY NAME CHANGED BROWN PACKAGING BOOKS LIMITED CERTIFICATE ISSUED ON 05/04/01
2000-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-21363sRETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-06-02363sRETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
1998-08-19363(287)REGISTERED OFFICE CHANGED ON 19/08/98
1998-08-19363sRETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: MARLOWE HOUSE HALE ROAD WENDOVER HP22 6NE
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-12363sRETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS
1997-09-12225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-05-28395PARTICULARS OF MORTGAGE/CHARGE
1996-04-21288NEW DIRECTOR APPOINTED
1996-04-21288SECRETARY RESIGNED
1996-04-21288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to AMBER BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER BOOKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-14 Outstanding HSBC BANK PLC
2013-10-01 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-10-01 Outstanding HSBC INVOICE FINANCE (UK) LTD
2013-09-28 Outstanding HSBC BANK PLC
RENT DEPOSIT DEED 2007-09-20 Satisfied MANNING INVESTMENTS LIMITED
RENT DEPOSIT DEED 2007-09-20 Satisfied MANNING INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-11-25 Satisfied MANNING INVESTMENTS LIMITED
RENT DEPOSIT DEED 2002-11-25 Satisfied MANNING INVESTMENTS LIMITED
MORTGAGE DEBENTURE 1996-05-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER BOOKS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER BOOKS LIMITED registering or being granted any patents
Domain Names

AMBER BOOKS LIMITED owns 3 domain names.

amberbooks.co.uk   militarypublishers.co.uk   allianzcareers.co.uk  

Trademarks
We have not found any records of AMBER BOOKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58110 - Book publishing) as AMBER BOOKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AMBER BOOKS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2015-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2014-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-05-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-01-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-07-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-09-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER BOOKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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