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
    Schonfeld, Dan Itzhak
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Schonfeld, Nurit Eleonora Cohen
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2016-05-04 ~ now
    OF - Director → CIF 0
    Mrs Nurit Eleonora Cohen - Schonfeld
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2016-05-04 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

AMBER INNOVATIONS LONDON LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
16,284 GBP2023-05-31
6,434 GBP2022-05-31
Current Assets
10,110 GBP2023-05-31
7,337 GBP2022-05-31
Creditors
Amounts falling due within one year
-37,333 GBP2023-05-31
-21,774 GBP2022-05-31
Net Current Assets/Liabilities
-27,223 GBP2023-05-31
-14,437 GBP2022-05-31
Total Assets Less Current Liabilities
-10,939 GBP2023-05-31
-8,003 GBP2022-05-31
Creditors
Amounts falling due after one year
-30,000 GBP2023-05-31
Net Assets/Liabilities
-40,939 GBP2023-05-31
-8,003 GBP2022-05-31
Equity
-40,939 GBP2023-05-31
-8,003 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • AMBER INNOVATIONS LONDON LIMITED
    Info
    Registered number 10161235
    112 Morden Road, London SW19 3BP
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AMBER INNOVATIONS LONDON LIMITED
    S
    Registered number 10161235
    1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
    UNITED KINGDOM
    CIF 1
  • AMBER INNOVATIONS LONDON LIMITED
    S
    Registered number 10161235
    112, Morden Road, London, England, SW19 3BP
    CIF 2
  • AMBER INNOVATIONS LONDON LIMITED
    S
    Registered number 10161235
    1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Private Limited Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 112 Morden Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    18,750 GBP2019-12-31
    Person with significant control
    2017-09-21 ~ 2017-09-24
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    2019-05-16 ~ 2023-07-01
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2019-05-16 ~ 2023-07-11
    CIF 2 - LLP Designated Member → ME
    2017-09-21 ~ 2017-09-24
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.