The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Sharma, Adarsh Kumar
    Chartered Accountant born in May 1953
    Individual (18 offsprings)
    Officer
    2011-05-13 ~ now
    OF - Director → CIF 0
    Sharma, Adarsh Kumar
    Individual (18 offsprings)
    Officer
    1998-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Adarsh Kumar Sharma
    Born in May 1953
    Individual (18 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Sharma, Sabra
    Administrator born in November 1950
    Individual
    Officer
    1998-02-13 ~ 2011-05-13
    OF - Director → CIF 0
  • 2
    Sharma, Salena
    Director born in April 1989
    Individual
    Officer
    2011-05-13 ~ 2012-06-27
    OF - Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-02-13 ~ 1998-02-26
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1998-02-13 ~ 1998-02-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBERFILE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Total Inventories
125 GBP2023-12-31
125 GBP2022-12-31
Debtors
12,232 GBP2023-12-31
11,857 GBP2022-12-31
Cash at bank and in hand
1,465 GBP2023-12-31
1,454 GBP2022-12-31
Current Assets
13,822 GBP2023-12-31
13,436 GBP2022-12-31
Net Current Assets/Liabilities
11,751 GBP2023-12-31
11,757 GBP2022-12-31
Total Assets Less Current Liabilities
11,751 GBP2023-12-31
11,757 GBP2022-12-31
Net Assets/Liabilities
11,751 GBP2023-12-31
11,757 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,651 GBP2023-12-31
11,657 GBP2022-12-31
Equity
11,751 GBP2023-12-31
11,757 GBP2022-12-31
Trade Debtors/Trade Receivables
12,232 GBP2023-12-31
11,857 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
960 GBP2023-12-31
720 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
211 GBP2023-12-31
211 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31

Related profiles found in government register
  • AMBERFILE LTD
    Info
    Registered number 03509646
    Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London UB8 1HE
    Private Limited Company incorporated on 1998-02-13 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • AMBERFILE LIMITED
    S
    Registered number missing
    Andrew Sharma & Co Wembley Point, P O Box 135 1 Harrow Road, Wembley, Middlesex, HA9 6XH
    CIF 1
  • AMBERFILE LIMITED
    S
    Registered number 03509646
    Andrew Sharma & Co, Wembley Point, P O Box 135 1 Harrow Road, Wembley, Middlesex, HA9 6XH
    ENGLAND/WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    78 Marlborough Mansions, Cannon Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,536 GBP2023-08-31
    Officer
    2002-07-10 ~ 2014-08-13
    CIF 2 - Secretary → ME
  • 2
    38 Derwent Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    1999-07-19 ~ 2000-07-01
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.