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Overview

Summary

Contact details

Officers6

Finance3

Documents44

Additional data

Identification numbers1

Related companies6

FAQ

Find out more about how much AMBER HOTELS LIMITED
earned last year and more by getting full access

Last updated: Jun 01, 2024

AMBER HOTELS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Dec 2007 (16 years ago)

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Summary

NameAMBER HOTELS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06459825
LEI Code
  • 213800EYVUGXL9ZPDX50
Incorporation Date27 Dec 2007 (16 years ago) / 670 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SHEFFIELD, CROWNE PLAZA ROYAL VICTORIA, VICTORIA STATION ROAD, S4 7YE

Officers

individual

IndividualUnited Kingdom

Mr John Terence Conroy

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ASGARD GROUP LTD

Person with significant control


Appointed on07 Apr 2016

individual

IndividualUnited Kingdom

Conroy, John Terence

Director


Appointed on27 Dec 2007

Country of residenceIreland

individual

IndividualUnited Kingdom

Beck, Hermann

Director


Appointed on27 Dec 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Asgard Group Ltd

Corporate Secretary


Appointed on27 Dec 2007

individual

IndividualGermany

Hermann Beck

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
20223,602,934 GBP
(~$4,439,586)
View full report
20212,632,556 GBP
(~$3,620,495)
View full report
20202,113,140 GBP
(~$2,709,733)
View full report

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Documents

DateNameTypeDocument
25 Apr 2022Accounts with accounts type smallAAView
06 Jan 2022Confirmation statement with no updatesCS01View
28 Sep 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategorySMALL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 24 Jan 2017
  • Last returns dated27 Dec 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800EYVUGXL9ZPDX50
  • Legal nameAMBER HOTELS LIMITED
  • Registration date14 Nov 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Oct 2023
  • Next renewal14 Nov 2024

Frequently asked questions

Where is AMBER HOTELS LIMITED's headquarters?

AMBER HOTELS LIMITED's headquarters is located at ENGLAND, SHEFFIELD, CROWNE PLAZA ROYAL VICTORIA, VICTORIA STATION ROAD, S4 7YE

What is AMBER HOTELS LIMITED's industry?

AMBER HOTELS LIMITED is in the industry of Hotels and similar accommodation

What year was AMBER HOTELS LIMITED started?

AMBER HOTELS LIMITED was started in 2007

What is the LEI number of AMBER HOTELS LIMITED?

AMBER HOTELS LIMITED LEI number is 213800EYVUGXL9ZPDX50

Sources: Companies House