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 3
  • 1
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (85 offsprings)
    Officer
    2012-05-30 ~ now
    OF - director → CIF 0
    Mr Anthony Andrew Kleanthous
    Born in January 1966
    Individual (85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - secretary → CIF 0
  • 3
    Kleanthous, Nicola Jane
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2017-04-10 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Adie, Andrew
    Individual (7 offsprings)
    Officer
    2012-05-30 ~ 2018-01-05
    OF - secretary → CIF 0
  • 2
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - secretary → CIF 0
parent relation
Company in focus

AMBER FITNESS LTD

Previous name
THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Debtors
5,597,663 GBP2023-06-30
5,606,123 GBP2022-06-30
Cash at bank and in hand
182,206 GBP2023-06-30
173,293 GBP2022-06-30
Current Assets
5,779,869 GBP2023-06-30
5,779,416 GBP2022-06-30
Creditors
Current
465 GBP2023-06-30
Net Current Assets/Liabilities
5,779,404 GBP2023-06-30
5,779,416 GBP2022-06-30
Total Assets Less Current Liabilities
5,779,404 GBP2023-06-30
5,779,416 GBP2022-06-30
Equity
Called up share capital
5,376,450 GBP2023-06-30
5,376,450 GBP2022-06-30
Retained earnings (accumulated losses)
402,954 GBP2023-06-30
402,966 GBP2022-06-30
Equity
5,779,404 GBP2023-06-30
5,779,416 GBP2022-06-30
Other Debtors
Current
8,460 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,597,663 GBP2023-06-30
5,606,123 GBP2022-06-30
Other Creditors
Current
465 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,376,450 shares2023-06-30

  • AMBER FITNESS LTD
    Info
    THE HIVE FITNESS CENTRE LIMITED - 2020-07-27
    Registered number 08089575
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2012-05-30 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.