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
  • Russell, Showkat Aziz
    Businessman born in November 1972
    Individual (1 offspring)
    Officer
    2012-02-03 ~ now
    OF - director → CIF 0
    Mr Showkat Aziz Russell
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2019-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Showkat Aziz
    Born in November 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBER OVERSEAS LTD

Previous name
PARTEX (UK) LTD - 2014-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,148,827 GBP2023-03-31
3,148,827 GBP2022-03-31
Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Cash at bank and in hand
16,288 GBP2023-03-31
13,332 GBP2022-03-31
Current Assets
17,288 GBP2023-03-31
14,332 GBP2022-03-31
Net Current Assets/Liabilities
690 GBP2023-03-31
-66,018 GBP2022-03-31
Total Assets Less Current Liabilities
3,149,517 GBP2023-03-31
3,082,809 GBP2022-03-31
Net Assets/Liabilities
650,956 GBP2023-03-31
561,133 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
650,856 GBP2023-03-31
561,033 GBP2022-03-31
Equity
650,956 GBP2023-03-31
561,133 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,148,827 GBP2023-03-31
3,148,827 GBP2022-03-31
Property, Plant & Equipment
Land and buildings
3,148,827 GBP2023-03-31
3,148,827 GBP2022-03-31
Other Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,743 GBP2023-03-31
24,155 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
104,549 GBP2023-03-31
83,480 GBP2022-03-31
Other Creditors
Amounts falling due within one year
-115,694 GBP2023-03-31
-27,285 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
1,029,831 GBP2023-03-31
1,072,066 GBP2022-03-31

  • AMBER OVERSEAS LTD
    Info
    PARTEX (UK) LTD - 2014-08-04
    Registered number 07935962
    218a Brick Lane, London E1 6SA
    Private Limited Company incorporated on 2012-02-03 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.