AMBER OVERAGE LIMITED

Company number 11520124 ·

Active

24 filings

Date Filing
17 Nov 2025 Cessation of Walid Mohamed Attieh as a person with significant control on 2025-11-17 · 1 page View document
17 Nov 2025 Notification of a person with significant control statement · 2 pages View document
17 Nov 2025 Cessation of Wasim Ahmed Attieh as a person with significant control on 2025-11-17 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-17 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Dec 2024 Confirmation statement made on 2024-11-22 with no updates · 3 pages View document
16 Aug 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Nov 2023 Confirmation statement made on 2023-11-22 with no updates · 3 pages View document
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-22 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 7 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
18 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
26 Sep 2019 CESSATION OF TREVOR CARTNER AS A PSC View document
26 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WASIM AHMED ATTIEH View document
26 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALID MOHAMED ATTIEH View document
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
13 Dec 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM C/O LEATHERS THE ACCOUNTANTS 17TH FLOOR CALE CROSS HOUSE, PILGRIM STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 6SU UNITED KINGDOM View document
13 Sep 2018 CURREXT FROM 31/08/2019 TO 31/12/2019 View document
16 Aug 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document