OpenCompanies

Amber Books Limited

Company number
03186678
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Apr 1996
Nature of business
Book publishing

Registered office

2 Leman Street
London
E1W 9US

Previous names

  • Brown Packaging Books Limited (until 5 Apr 2001)

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 16 Apr 1996 16 Apr 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 16 Apr 1996 16 Apr 1996
GNYCH, Rosanna Maria Director 16 Apr 1996
GNYCH, Rosanna Maria Secretary 16 Apr 1996
GNYCH, Stanislaw Director 16 Apr 1996

Control

NameNature of controlNotifiedCeased
Mrs Rosanna Maria Gnych Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Stanislaw Gnych Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,272,388 £232,310 14
31 Mar 2024 £1,087,096 £466,717 14
31 Mar 2023 £978,135 £298,684 14
31 Mar 2022 £943,089 £177,858 15
31 Mar 2021 £843,921 £126,046 16
31 Mar 2020 £937,273 £96,457 15
31 Mar 2019 £798,412 £214,591 -
31 Mar 2018 £656,628 £136,070 -
31 Mar 2017 £556,589 £194,812 -
31 Mar 2016 - - -
31 Mar 2015 - £2,484 -
31 Mar 2014 - £128,886 -
31 Mar 2013 - £379 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -

Connections

Registered address

1,701 companies are registered at this address - likely a registration agent.

Data