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Company Information for

GREEN AMBER LIMITED

THIRD FLOOR T BROMLEY, 15-17 LONDON ROAD, BROMLEY, BR1 1DE,
Company Registration Number
04295757
Private Limited Company
Active

Company Overview

About Green Amber Ltd
GREEN AMBER LIMITED was founded on 2001-09-28 and has its registered office in Bromley. The organisation's status is listed as "Active". Green Amber Limited is a Private Limited Company registered in UNITED KINGDOM 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
GREEN AMBER LIMITED
 
Legal Registered Office
THIRD FLOOR T BROMLEY
15-17 LONDON ROAD
BROMLEY
BR1 1DE
Other companies in BR1
 
Filing Information
Company Number 04295757
Company ID Number 04295757
Date formed 2001-09-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/05/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925241539  
Last Datalog update: 2023-10-08 05:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN AMBER LIMITED
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Companies with same name GREEN AMBER LIMITED
The following companies were found which have the same name as GREEN AMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN AMBER CREATIVE DESIGNS LIMITED 2ND FLOOR STC HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT Dissolved Company formed on the 1997-10-08
GREEN AMBER RED LTD 173A HIGH STREET BECKENHAM BR3 1AH Active Company formed on the 2014-01-09
GREEN AMBER MEDIA, LLC 124 WEST 60TH STREET #38H New York NEW YORK NY 10023 Active Company formed on the 2002-04-01
GREEN AMBER, LTD. 10624 S EASTERN AVE #998 HENDERSON NV 89052 Active Company formed on the 2000-12-02
GREEN AMBER (CANADA) CORP. 1-1570 Kipling Ave. Etobicoke Ontario M9R 2Y1 Active Company formed on the 2017-02-06
GREEN AMBER STORES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2016-03-07
GREEN AMBER LIMITED Unknown Company formed on the 2018-03-22
GREEN AMBER PROPERTIES, LLC 945 MCKINNEY ST HOUSTON TX 77002 Active Company formed on the 2018-01-29

Company Officers of GREEN AMBER LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MICALLEF
 Company Secretary 2003-03-07
CHAD MICALLEF
 Director 2001-10-09
GEORGE LAWRENCE MICALLEF
 Director 2003-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ARM SECRETARIES LIMITED
 Company Secretary 2002-09-28 2003-03-07
SUSAN MICALLEF
 Company Secretary 2001-10-15 2002-09-28
ARM SECRETARIES LIMITED
 Nominated Secretary 2001-09-28 2001-10-19
ALAN ROBERT MILNE
 Nominated Director 2001-09-28 2001-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MICALLEF GREEN AMBER CREATIVE DESIGNS LIMITED Company Secretary 1997-10-08 CURRENT 1997-10-08 Dissolved 2016-11-01
GEORGE LAWRENCE MICALLEF GREEN AMBER CREATIVE DESIGNS LIMITED Director 1997-10-08 CURRENT 1997-10-08 Dissolved 2016-11-01

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
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-08-08Change of details for Mr George Lawrence Micallef as a person with significant control on 2016-04-06
2023-06-0831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 2nd Floor Stc House 7 Elmfield Road Bromley Kent BR1 1LT
2022-10-12CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-08CH01Director's details changed for Mr George Lawrence Micallef on 2021-09-30
2021-06-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-09-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06PSC04Change of details for Mr George Lawrence Micallef as a person with significant control on 2020-01-02
2020-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MICALLEF on 2020-01-14
2020-01-26CH01Director's details changed for Chad Micallef on 2020-01-14
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-06-06AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-10-10PSC04Change of details for Mr George Lawrence Micallef as a person with significant control on 2018-10-01
2018-09-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31AA01Previous accounting period shortened from 31/08/17 TO 30/08/17
2017-10-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MICALLEF on 2017-09-01
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE MICALLEF / 01/09/2017
2017-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD MICALLEF / 02/08/2017
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-06-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-01LATEST SOC01/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-02-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2014-06-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-09-28
2014-06-19ANNOTATIONClarification
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM , Lancaster House 7 Elmfield Road, Bromley, Kent, BR1 1LT
2013-10-18AR0128/09/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-08AR0128/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH01Director's details changed for Chad Micallef on 2012-09-18
2012-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN MICALLEF on 2012-09-18
2012-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/12 FROM , Tamarind Sheepstreet Lane, Etchingham, East Sussex, TN19 7AZ, United Kingdom
2012-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/12 FROM , the Grange Market Square, Westerham, Kent, TN16 1HB, United Kingdom
2012-05-29AA31/08/11 TOTAL EXEMPTION FULL
2011-10-03AR0128/09/11 FULL LIST
2011-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2011 FROM, LANCASTER HOUSE, 7 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LT
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD MICALLEF / 05/08/2011
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE MICALLEF / 24/02/2011
2011-02-01AA31/08/10 TOTAL EXEMPTION FULL
2010-09-28AR0128/09/10 FULL LIST
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE MICALLEF / 09/09/2010
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LAWRENCE MICALLEF / 01/09/2010
2010-09-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MICALLEF / 01/09/2010
2010-09-06AA01PREVEXT FROM 28/02/2010 TO 31/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD MICALLEF / 13/08/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAD MICALLEF / 01/10/2009
2010-03-30AA28/02/09 TOTAL EXEMPTION FULL
2009-09-28363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2008-10-01363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-12AAFULL ACCOUNTS MADE UP TO 28/02/08
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-08-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-10-01363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-08-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-02363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 28/02/05
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-03363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-25395PARTICULARS OF MORTGAGE/CHARGE
2005-01-04AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-10-05363aRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-09-09288cDIRECTOR'S PARTICULARS CHANGED
2004-01-16395PARTICULARS OF MORTGAGE/CHARGE
2003-10-28AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-10-13363aRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-08-30288cDIRECTOR'S PARTICULARS CHANGED
2003-06-24395PARTICULARS OF MORTGAGE/CHARGE
2003-06-16225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-07288bSECRETARY RESIGNED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-01-14288bSECRETARY RESIGNED
2003-01-14363aRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2003-01-14288aNEW SECRETARY APPOINTED
2002-01-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GREEN AMBER 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 GREEN AMBER 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
DEED OF CHARGE OVER CREDIT BALANCES 2011-03-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-09-27 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-08-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2004-01-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-06-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2001-10-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 GREEN AMBER LIMITED

Intangible Assets
Patents
We have not found any records of GREEN AMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN AMBER LIMITED
Trademarks
We have not found any records of GREEN AMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREEN AMBER 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 (82990 - Other business support service activities n.e.c.) as GREEN AMBER LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GREEN AMBER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GREEN AMBER 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 GREEN AMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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