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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 2
  • 1
    Bard, Ahron
    Director born in February 1986
    Individual (25 offsprings)
    Officer
    2018-12-14 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Ahron Bard
    Born in February 1986
    Individual (25 offsprings)
    Person with significant control
    2018-12-14 ~ 2020-05-07
    PE - Has significant influence or controlCIF 0
  • 2
    Bard, Chaim Abraham
    Born in November 1975
    Individual (110 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mr Chaim Abraham Bard
    Born in November 1975
    Individual (110 offsprings)
    Person with significant control
    2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Chaim Bard
    Born in May 2020
    Individual (110 offsprings)
    Person with significant control
    2020-05-07 ~ 2025-03-25
    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 FIX LIMITED

Period: 2018-12-14 ~ now
Company number: 11726888
Registered name
AMBER FIX LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
150 GBP2025-05-31
176 GBP2024-05-31
Investment Property
2,160,075 GBP2025-05-31
857,521 GBP2024-05-31
Fixed Assets
2,160,225 GBP2025-05-31
857,697 GBP2024-05-31
Debtors
791,700 GBP2025-05-31
44,014 GBP2024-05-31
Cash at bank and in hand
29,869 GBP2025-05-31
5,222 GBP2024-05-31
Current Assets
821,569 GBP2025-05-31
49,236 GBP2024-05-31
Net Current Assets/Liabilities
-666,677 GBP2025-05-31
-286,944 GBP2024-05-31
Total Assets Less Current Liabilities
1,493,548 GBP2025-05-31
570,753 GBP2024-05-31
Creditors
Non-current
-1,530,543 GBP2025-05-31
-568,743 GBP2024-05-31
Net Assets/Liabilities
-36,995 GBP2025-05-31
2,010 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
-36,996 GBP2025-05-31
2,009 GBP2024-05-31
Equity
-36,995 GBP2025-05-31
2,010 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
395 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245 GBP2025-05-31
219 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
150 GBP2025-05-31
176 GBP2024-05-31
Investment Property - Fair Value Model
2,160,075 GBP2025-05-31
857,521 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
791,700 GBP2025-05-31
44,014 GBP2024-05-31
Other Taxation & Social Security Payable
Current
645 GBP2024-05-31
Other Creditors
Current
1,488,246 GBP2025-05-31
335,535 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,530,543 GBP2025-05-31
568,743 GBP2024-05-31
More than five year, Non-current
1,530,543 GBP2025-05-31
Bank Borrowings
Secured
1,530,543 GBP2025-05-31
568,743 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-39,005 GBP2024-06-01 ~ 2025-05-31

  • AMBER FIX LIMITED
    Info
    Registered number 11726888
    116 Bethune Road, London N16 5DU
    PRIVATE LIMITED COMPANY incorporated on 2018-12-14 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.