Introduction
Watch Company
A
AMBER DEALINGS LIMITED
AMBER DEALINGS LIMITED is an active company incorporated on 14 December 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AMBER DEALINGS LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11726801
LTD Company
Age
7 Years
Incorporated 14 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
39 Wargrave Avenue London, N15 6UH,
Previous Addresses
116 Bethune Road London N16 5DU England
From: 14 December 2018To: 1 November 2019
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
REICH, Zoltan
ActiveWargrave Avenue, LondonN15 6UH
Born May 1987
Director
Appointed 30 Oct 2019
REICH, Zoltan
Wargrave Avenue, LondonN15 6UH
Born May 1987
Director
30 Oct 2019
Active
BARD, Chaim
ResignedLondonN16 5DU
Born November 1975
Director
Appointed 14 Dec 2018
Resigned 30 Oct 2019
BARD, Chaim
LondonN16 5DU
Born November 1975
Director
14 Dec 2018
Resigned 30 Oct 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zoltan Reich
ActiveWargrave Avenue, LondonN15 6UH
Born May 1987
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2019
Mr Zoltan Reich
Wargrave Avenue, LondonN15 6UH
Born May 1987
Ownership of shares 75 to 100 percent
01 Oct 2019
Active
Mr Chaim Bard
CeasedLondonN16 5DU
Born November 1975
Nature of Control
Significant influence or control
Notified 14 Dec 2018
Ceased 02 Oct 2019
Mr Chaim Bard
LondonN16 5DU
Born November 1975
Significant influence or control
14 Dec 2018
Ceased 02 Oct 2019
Ceased
Filing History
22
Description
Type
Date Filed
Document
7 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 March 2025
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
10 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2019
1 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2019
1 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2019