AMBER BANQUETING LIMITED

Active London

Licensed restaurants

3 employees website.com
Licensed restaurants
A

AMBER BANQUETING LIMITED

Licensed restaurants

Founded 27 Mar 2012 Active London, United Kingdom 3 employees website.com
Licensed restaurants

Previous Company Names

LW NEW LIMITED 27 Mar 2012 — 18 Jul 2012
Accounts Submitted 23 Mar 2026 Next due 29 Mar 2026 3 months overdue
Confirmation Submitted 3 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £1M £115 2025 year on year
Total assets £1M £115 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Kings Avenue London N21 3NA United Kingdom

Full company profile for AMBER BANQUETING LIMITED (08008302), an active company based in London, United Kingdom. Incorporated 27 Mar 2012. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 29 Jun 2025
Due by 29 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.23k

Decreased by £26.00k (-72%)

Net Assets

£1.11M

Decreased by £115.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kleanthous, Anthony AndrewDirectorBritishUnited Kingdom6027 Mar 2012Active
Kleanthous, Nicola JaneDirectorEnglishEngland6010 Apr 2017Active

Shareholders

Shareholders (2)

Anthony Andrew Kleanthous
93.0%
Double A Group Ltd
7.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Anthony Andrew Kleanthous

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Anthony Andrew Kleanthous

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 May 2026OfficersAppointment of Mr Panayi Georgiou as director on 6 May 2026
24 May 2026OfficersAppointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026
3 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
23 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with updates
24 May 2026 Officers

Appointment of Mr Panayi Georgiou as director on 6 May 2026

24 May 2026 Officers

Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026

3 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

23 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Panayi Georgiou as director on 6 May 2026

5 days ago on 24 May 2026

Appointment of Ms Natasha Anna Victoria Kleanthous as director on 6 May 2026

5 days ago on 24 May 2026

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 3 Apr 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 23 Mar 2026

Confirmation statement made on 27 Mar 2025 with updates

1 years ago on 27 Mar 2025