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Home > England & Wales Companies > AMBER-RTM HOLDINGS LIMITED
Company Information for

AMBER-RTM HOLDINGS LIMITED

19 EDINBURGH DRIVE, STAINES-UPON-THAMES, TW18 1PJ,
Company Registration Number
08212481
Private Limited Company
Active

Company Overview

About Amber-rtm Holdings Ltd
AMBER-RTM HOLDINGS LIMITED was founded on 2012-09-13 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". Amber-rtm Holdings Limited is a Private Limited Company registered in ENGLAND 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-RTM HOLDINGS LIMITED
 
Legal Registered Office
19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
Other companies in UB3
 
Previous Names
AMBER-RTM LIMITED27/01/2017
Filing Information
Company Number 08212481
Company ID Number 08212481
Date formed 2012-09-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-07 21:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER-RTM HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALCHEMY FINANCIAL SOLUTIONS LIMITED   EURO ACCOUNTANCY LIMITED   BLUSPEC HOSPITALITY LTD
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Company Officers of AMBER-RTM HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SUKHVINDER KAUR SOKHI
Director 2012-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHVINDER KAUR SOKHI GENSYS LIMITED Director 2012-06-30 CURRENT 2004-06-21 Active

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
2023-10-04CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SUKHVINDER KAUR SOKHI
2020-06-16AP01DIRECTOR APPOINTED MR AVNINDER SINGH SEHMI
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1001
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 1001
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 950
2017-04-03SH06Cancellation of shares. Statement of capital on 2017-01-20 GBP 950
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/17 FROM Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP
2017-02-01SH03Purchase of own shares
2017-01-27RES15CHANGE OF COMPANY NAME 25/01/23
2017-01-27CERTNMCOMPANY NAME CHANGED AMBER-RTM LIMITED CERTIFICATE ISSUED ON 27/01/17
2017-01-13AA01Previous accounting period shortened from 31/12/16 TO 30/06/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1002
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 1100
2015-11-11AR0113/09/15 ANNUAL RETURN FULL LIST
2015-11-11SH0101/04/15 STATEMENT OF CAPITAL GBP 1100
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06AR0101/04/15 ANNUAL RETURN FULL LIST
2015-08-05SH0101/04/15 STATEMENT OF CAPITAL GBP 101
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-26AR0113/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0113/09/13 ANNUAL RETURN FULL LIST
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM 56a Church Road Ashford Middlesex TW15 2TS United Kingdom
2012-09-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AMBER-RTM HOLDINGS 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-RTM HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER-RTM HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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-RTM HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMBER-RTM HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER-RTM HOLDINGS LIMITED
Trademarks
We have not found any records of AMBER-RTM HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBER-RTM HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tandridge District Council 2015-2 GBP £1,515 Major Expenditure
London Borough of Ealing 2014-7 GBP £975
London Borough of Ealing 2013-7 GBP £655
London Borough of Ealing 2013-6 GBP £3,998
Nottinghamshire County Council 2012-12 GBP £2,304
London Borough of Ealing 2012-11 GBP £265
Nottinghamshire County Council 2012-11 GBP £6,913
Nottinghamshire County Council 2012-10 GBP £11,258
London Borough of Ealing 2012-10 GBP £270
Nottinghamshire County Council 2012-9 GBP £6,913
London Borough of Ealing 2012-8 GBP £4,554
Nottinghamshire County Council 2012-8 GBP £18,906
Nottinghamshire County Council 2012-6 GBP £22,531
London Borough of Ealing 2012-6 GBP £800
Tandridge District Council 2012-5 GBP £608
Nottinghamshire County Council 2012-5 GBP £25,075
Middlesbrough Council 2012-3 GBP £4,407
Nottinghamshire County Council 2012-3 GBP £40,413
Middlesbrough Council 2012-2 GBP £7,960
Nottinghamshire County Council 2012-2 GBP £43,026
Hull City Council 2012-1 GBP £876 Street Scene
Nottinghamshire County Council 2012-1 GBP £39,797
Middlesbrough Council 2011-12 GBP £7,960
Nottinghamshire County Council 2011-11 GBP £101,235
Middlesbrough Council 2011-11 GBP £4,975 Hire of Equipment
Middlesbrough Council 2011-10 GBP £2,985 Hired & Contracted Services
Nottinghamshire County Council 2011-10 GBP £30,106
Nottinghamshire County Council 2011-9 GBP £57,817
Nottinghamshire County Council 2011-8 GBP £6,935
Middlesbrough Council 2011-8 GBP £995 Hire of Equipment
Middlesbrough Council 2011-7 GBP £4,975 Hired & Contracted Services
Middlesbrough Council 2011-6 GBP £3,882 Hired & Contracted Services
Middlesbrough Council 2011-5 GBP £1,990 Materials - general
Middlesbrough Council 2011-4 GBP £2,945 Hire of Equipment
Middlesbrough Council 2011-3 GBP £3,980 Hired & Contracted Services
Middlesbrough Council 2011-2 GBP £3,980 Hired & Contracted Services
Middlesbrough Council 2010-12 GBP £3,980 Hired & Contracted Services
Middlesbrough Council 2010-11 GBP £4,975 Materials - general
Middlesbrough Council 2010-10 GBP £1,990 Materials - general
Middlesbrough Council 2010-8 GBP £2,985 Materials - general
Middlesbrough Council 2010-7 GBP £1,990 Materials - general
Middlesbrough Council 2010-6 GBP £3,980 Materials - general
Middlesbrough Council 2010-5 GBP £2,985 Materials - general
Middlesbrough Council 2010-4 GBP £2,535 Materials - general

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBER-RTM HOLDINGS 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 AMBER-RTM HOLDINGS 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-RTM HOLDINGS 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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