Ltd Facts The UK company register, as filed

Register entry · No. 07935962

AMBER OVERSEAS LTD

Active Private Limited Company Incorporated 3 Feb 2012

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 7 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £716,534.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 3 Feb 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    218A BRICK LANE, LONDON, ENGLAND, E1 6SA

    As filed with Companies House.
  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    7 Mar 2027
    Last made up to
    21 Feb 2026
  5. Charges

    Outstanding
    3
    All time
    3
  6. Names

    1. AMBER OVERSEAS LTD current
    2. PARTEX (UK) LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £30,404 £716,534 0
31 Mar 2024 not published not published £12,080 £695,027 0
31 Mar 2023 not published not published £16,288 £650,956 0
31 Mar 2022 not published not published £13,332 £561,133 0
31 Mar 2021 * not published not published £14,858 £434,238 0

* From the following year's accounts (prior-year figures).

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Showkat Aziz Russell Director 3 Feb 2012 — November 1972 British · Bangladesh

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Showkat Aziz Russell Ownership of shares 75 to 100 percent 6 Feb 2019 — November 1972 British · Bangladesh

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AMBER OVERSEAS LTD still trading?

The register shows AMBER OVERSEAS LTD as active.

What does AMBER OVERSEAS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was AMBER OVERSEAS LTD set up?

It was incorporated on 3 February 2012.

When are AMBER OVERSEAS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AMBER OVERSEAS LTD's next confirmation statement due?

By 7 March 2027.

Who runs AMBER OVERSEAS LTD?

AMBER OVERSEAS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 08385009 19 EASTDOWN PARK LIMITED Active Private Limited Company Inc. 1 Feb 2013 68209 · Other letting and operating of own or leased real estate
  2. 08384652 6 MATTOCK LANE LIMITED Active Private Limited Company Inc. 1 Feb 2013 68209 · Other letting and operating of own or leased real estate
  3. 08385687 AVENUE HOUSE PROPERTIES LIMITED Active Private Limited Company Inc. 1 Feb 2013 68209 · Other letting and operating of own or leased real estate
  4. 08384671 BUNSENS EARNER LIMITED Active Private Limited Company Inc. 1 Feb 2013 68209 · Other letting and operating of own or leased real estate
  5. 08385495 COV STUDENT LETS LTD Active Private Limited Company Inc. 1 Feb 2013 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House