AP
AMBER PHARM LTD
ActiveCompany number 12370121
Sutton Coldfield, United Kingdom · Incorporated 18 December 2019
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, B75 5BY, United Kingdom
Last updated on 3 April 2026
Dispensing chemist in specialised stores · SIC 47730
Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Hiren Arvindbhai Patel
Born August 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2021
PS
Mr Nicky Patel
Born September 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 May 2021
PS
Mr Baldev Raj Bange
Born January 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With Updates
Confirmation Statement
30 December 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
9 January 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2024
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2023
View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022
View
Change Person Director Company With Change Date
Officers
8 December 2022
View
Change Person Director Company With Change Date
Officers
8 December 2022
View
Change Person Director Company With Change Date
Officers
8 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022
View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2022
View
Capital Return Purchase Own Shares
Capital
26 May 2022
View
Capital Cancellation Shares
Capital
24 May 2022
View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
17 December 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 June 2021
View
Confirmation Statement With Updates
Confirmation Statement
18 December 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2020
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2020
View
Incorporation Company
Incorporation
18 December 2019
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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