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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 2
  • 1
    Medland, Jennifer
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Noon, Elizabeth Anne
    Property Investments And Leisure born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-06 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Anne Noon
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Noon, Robert Michael John
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 2
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-11-06 ~ 2001-11-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER ISLES LIMITED

Previous names
NORSTAR ENTERPRISES LIMITED - 2002-01-25
AMBERS GOLD INVESTMENTS LIMITED - 2006-10-13
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Net Current Assets/Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Total Assets Less Current Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Net Assets/Liabilities
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-183,068 GBP2024-04-30
-183,068 GBP2023-04-30
Equity
-183,066 GBP2024-04-30
-183,066 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
683 GBP2023-04-30
Other Creditors
Amounts falling due within one year
183,066 GBP2024-04-30
182,383 GBP2023-04-30

  • AMBER ISLES LIMITED
    Info
    NORSTAR ENTERPRISES LIMITED - 2002-01-25
    AMBERS GOLD INVESTMENTS LIMITED - 2002-01-25
    Registered number 04317432
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.