AMBER FOSTERING LTD

AMBER FOSTERING LTD is an active private limited company, incorporated on 4 March 2019. The nature of the business is Other social work activities without accommodation n.e.c.. The company's registered office is on Clements Road, Ilford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMBER FOSTERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 310 28-42 CLEMENTS ROAD, OLYMPIC HOUSE
Post Town	ILFORD
County	ESSEX
Country	ENGLAND
Postcode	IG1 1BA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	01/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

88990 - Other social work activities without accommodation n.e.c.

Company Name History

From incorporation onwards:

AMBER FOSTERING LTD

Directors

(The company's officers)

MR IMRAN KHAN ILYASI

(~44 year old British national)

LILYBELL COLCHESTER ROAD, COLCHESTER, CO5 0EU, ENGLAND

Current Director
Gives occupation as SOCIAL WORKER
Usually resident in UNITED KINGDOM

Appointed on 04/03/2019

MRS SHAZMA SARFARAZ ILYASI

(~34 year old British national)

11 CHARLWOOD ROAD, LUTON, LU4 0BS, ENGLAND

Current Director
Gives occupation as FOSTER CARER
Usually resident in UNITED KINGDOM

Appointed on 20/03/2024

Shareholders

(Persons of Significant Control)

Mr Imran Khan Ilyasi

(~44 year old British national)

Lilybell, Colchester Road, Colchester, CO5 0EU, England

Owns between 25% and 50% of the shares.

Notified on 04/03/2019

Mrs Shazma Sarfaraz Ilyasi

(~34 year old British national)

11, Charlwood Road, Luton, LU4 0BS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2024

Connections

(Shared officers)

MAKI PROPERTIES LIMITED

MR IMRAN KHAN ILYASI
MRS SHAZMA SARFARAZ ILYASI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)