# Amber Books Limited

## Details

- **Company number:** [03186678](https://find-and-update.company-information.service.gov.uk/company/03186678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1996
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [58110](/sic/58110) Book publishing


## Previous names

- Brown Packaging Books Limited (until 5 Apr 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £2,484 | - |
| 31 Mar 2014 | - | £128,886 | - |
| 31 Mar 2013 | - | £379 | - |






## Registered address

1,704 companies are registered at this address - likely a registration agent.