TA

THE AMBER CENTRE LTD

Active

Company number 02994469

Brentford · Incorporated 24 November 1994

1100 Great West Road Great West Road, Q West, Brentford, Middlesex, TW8 0GP

Last updated on 17 September 2026

Other retail sale in non-specialised stores · SIC 47190

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

THE AMBER CENTRE LTD

THE AMBER CENTRE LTD is an active private limited company incorporated on 24 November 1994. It is registered in England and Wales and operates from 1100 Great West Road, Q West, Brentford, Middlesex, TW8 0GP. The company’s principal activity is other retail sale in non-specialised stores (SIC 47190).

As at the latest confirmation statement dated 15 May 2026, the company remains in good standing with no charges, no insolvency history and has never been liquidated. It files micro-entity accounts; the most recent accounts, made up to 30 April 2025, are not overdue, with the next accounts due by 31 January 2027.

Mr Tadeusz Pilecki, a British national resident in England, has been the sole director since incorporation. He is the sole person with significant control, holding 75-100% of the shares and voting rights and the right to appoint and remove directors. The most recent confirmation statement and PSC notification were both filed on 29 May 2026 with no updates.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tadeusz Pilecki
Born March 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
23 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2015 View
Gazette Filings Brought Up To Date
Gazette
30 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2015 View
Gazette Notice Compulsory
Gazette
5 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Gazette Filings Brought Up To Date
Gazette
5 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2012 View
Gazette Notice Compulsary
Gazette
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Legacy
Mortgage
12 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
25 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Address
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2007 View
Legacy
Annual Return
5 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2005 View
Legacy
Annual Return
2 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2004 View
Legacy
Accounts
3 February 2004 View
Legacy
Annual Return
6 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Annual Return
28 November 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2002 View
Legacy
Officers
5 June 2002 View
Legacy
Annual Return
8 March 2002 View
Legacy
Accounts
18 February 2002 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Legacy
Accounts
21 February 2001 View
Legacy
Annual Return
1 December 2000 View
Accounts With Accounts Type Full
Accounts
15 June 2000 View
Legacy
Accounts
24 February 2000 View
Legacy
Officers
6 December 1999 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
16 May 1999 View
Accounts With Accounts Type Full
Accounts
10 March 1999 View
Legacy
Annual Return
20 December 1998 View
Legacy
Accounts
20 February 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
11 December 1996 View
Legacy
Annual Return
26 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Accounts
19 December 1994 View
Legacy
Capital
19 December 1994 View
Legacy
Address
28 November 1994 View
Legacy
Officers
28 November 1994 View
Legacy
Officers
28 November 1994 View
Incorporation Company
Incorporation
24 November 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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