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Amber Restaurants Limited

04067054

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 201 CHURCHILL HOUSE, LONDON, NW7 2AS
Incorporated 07/09/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Zafar Abbasi

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Iqbal Suleman

director · Since 01/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Persons with Significant Control

Mr Anar Ziya Mammadov

75–100% shares

Azerbaijani · Azerbaijan · Age 45

Suite 201 Churchill House, 120 Bunns Lane, London, NW7 2AS

Notified 23/07/2021

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 18/12/2020Registered 18/12/2020Satisfied 25/10/2021
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/05/2006Registered 02/06/2006Satisfied 08/01/2014
charge
satisfied

PETER ANTHONY FARRINGTON (THE SECURITY TRUSTEE)

Created 08/04/2005Registered 21/04/2005Satisfied 09/09/2008
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/04/2005Registered 15/04/2005Satisfied 21/12/2013
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/04/2005Registered 15/04/2005Satisfied 21/12/2013
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/04/2005Registered 15/04/2005Satisfied 21/12/2013
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 08/04/2005Registered 15/04/2005Satisfied 21/12/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/2004Registered 14/10/2004Satisfied 07/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2001Registered 16/08/2001Satisfied 07/04/2005
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2001Registered 07/08/2001Satisfied 07/04/2005

CompanyRankvs 14730+ SIC 56102 peers
40

Financial strength39th percentile among SIC peers · 10/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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14730Amber Restaurants Limited
40
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Tax at Year End(2020)

Dividends paid£3.8M

People Costs(2019)

Wages & salaries£2.0M
NI contributions£98k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20193.50

Derived from filed accounts. Not audited figures.