Company information:
Amber Insurance Management Ltd (No: 02845874)
Address: 75 TIGERS ROAD, FLECKNEY, LEICESTER, LEICESTERSHIRE, LE8 8EG, UNITED KINGDOM
Status: Active
Incorporated: 18-Aug-1993
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: SURENDRA RAMBHAI PATEL ( DOB: Dec-1958 From: Feb-2001 )
Current Director: SURENDRA RAMBHAI PATEL ( DOB: Dec-1958 From: Feb-2001 )
Current Secretary: DAKSHA SURENDRA PATEL ( DOB: Apr-1965 From: Feb-2001 )
Resigned Director: CHRISTOPHER ANDREW HUTCHINS ( DOB: Sep-1959 From: Aug-1993 To: Feb-2001 )
Resigned Director: ASHWINKUMAR GOVINDBHAI MISTRY ( DOB: Jul-1959 From: Aug-1993 To: Mar-2005 )
Resigned Director: STUART CHARLES RANDALL ( DOB: Jan-1956 From: Aug-1993 To: Feb-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: ASHWINKUMAR GOVINDBHAI MISTRY ( DOB: Jul-1959 From: Aug-1993 To: Feb-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Persons of Significant Control:
Mr Surendra Rambhai Patel, 75 Tigers Road Fleckney, Leicester, LE8 8EG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,448 | 1,441 | 1,457 | 1,223 | 1,030 | 869 | 733 | 2,319 | 1,783 | 1448,1441,1457,1223,1030,869,733,2319,1783 |
| Current assets | 111,434 | 102,889 | 102,167 | 104,649 | 144,867 | 150,481 | 154,778 | 144,994 | 140,282 | 111434,102889,102167,104649,144867,150481,154778,144994,140282 |
| Net current assets (liabilities) | 11,619 | 12,408 | 18,337 | 24,967 | 68,974 | 66,752 | 67,330 | 53,421 | 48,141 | 11619,12408,18337,24967,68974,66752,67330,53421,48141 |
| Total assets less current liabilities | 13,067 | 13,849 | 19,794 | 26,190 | 70,004 | 67,621 | 68,063 | 55,740 | 49,924 | 13067,13849,19794,26190,70004,67621,68063,55740,49924 |
| Equity / share capital and reserves | 13,067 | 13,849 | 19,794 | 26,190 | 30,004 | 35,621 | 36,237 | 28,014 | 26,401 | 13067,13849,19794,26190,30004,35621,36237,28014,26401 |