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
    Mr Wasim Ahmed Attieh
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Walid Mohamed Attieh
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Cartner, Trevor
    Chartered Surveyor born in February 1960
    Individual (85 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Trevor Cartner
    Born in February 1960
    Individual (85 offsprings)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AMBER OVERAGE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
75 GBP2023-12-31
75 GBP2022-12-31
Current Assets
1,665,020 GBP2023-12-31
1,821,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-577,543 GBP2023-12-31
-899,766 GBP2022-12-31
Net Current Assets/Liabilities
1,087,477 GBP2023-12-31
921,322 GBP2022-12-31
Net Assets/Liabilities
1,087,552 GBP2023-12-31
921,397 GBP2022-12-31
Equity
1,087,552 GBP2023-12-31
921,397 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • AMBER OVERAGE LIMITED
    Info
    Registered number 11520124
    Carter House, Pelaw Leazes Lane, Durham DH1 1TB
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • AMBER OVERAGE LIMITED
    S
    Registered number 11520124
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1JF
    LIMITED in UNITED KINGDOM
    CIF 1
  • AMBER OVERAGE LIMITED
    S
    Registered number 11520124
    17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 6SU
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wynyard Park House Wynyard Avenue, Wynyard, Billingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2018-09-05 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-09-05 ~ now
    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.