AMBER PHARM LTD
Dispensing chemist in specialised stores
AMBER PHARM LTD
Dispensing chemist in specialised stores
Contact & Details
Contact
Registered Address
St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY United Kingdom
Full company profile for AMBER PHARM LTD (12370121), an active healthcare and wellbeing company based in Sutton Coldfield, United Kingdom. Incorporated 18 Dec 2019. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£165.46k
Net Assets
£494.70k
Total Liabilities
£4.21M
Turnover
N/A
Employees
25
Debt Ratio
89%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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| Revenue | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baldev Raj Bange | Director | British | England | 18 Dec 2019 | Active |
| Patel, Hiren Arvindbhai | Director | British | England | 18 Dec 2019 | Active |
| Patel, Nicky | Director | British | England | 18 Dec 2019 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Mr Nicky Patel
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Mr Hiren Arvindbhai Patel
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Baldev Raj Bange
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
15 Church Road, Gatley, Cheadle (SK8 4NG) STOCKPORT | Leasehold | - | 8 Nov 2022 |
205 Garners Lane, Stockport (SK3 8QJ) STOCKPORT | Leasehold | - | 26 Oct 2022 |
44-46 Bramhall Lane South, Bramhall, Stockport (SK7 1AH) STOCKPORT | Leasehold | - | 26 Oct 2022 |
8 Fir Road, Bramhall, Stockport (SK7 2NP) STOCKPORT | Leasehold | - | 26 Oct 2022 |
144 Dialstone Lane, Stockport (SK2 6AP) STOCKPORT | Leasehold | - | 26 Oct 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Dec 2025 | Confirmation Statement | Confirmation statement made on 17 Dec 2025 with updates | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 9 Jan 2025 | Confirmation Statement | Confirmation statement made on 17 Dec 2024 with updates | |
| 26 Nov 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 12 Jun 2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Confirmation statement made on 17 Dec 2025 with updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 17 Dec 2024 with updates
Annual accounts made up to 31 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 17 Dec 2025 with updates
4 months ago on 30 Dec 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Confirmation statement made on 17 Dec 2024 with updates
1 years ago on 9 Jan 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 26 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 12 Jun 2024