AMBER & OAK LTD

AMBER & OAK LTD is an active private limited company, incorporated on 16 January 2024. The nature of the business includes Book publishing and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 16 October 2025, and fall under the accounts category: No Accounts Filed. AMBER & OAK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15417158
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date16/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date29/01/2025
Last Made Up DateNot available

Return

Next Due Date13/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing
58290 - Other software publishing
85100 - Pre-primary education

Company Name History

From incorporation onwards:
AMBER & OAK LTD

Directors

(The company's officers)
MR. AHMED ABDELMAKSOUD FARAG ABDELMAKSOUD
(~44 year old Egyptian national)
7 SIDI NASR, BESIDE FACULTY OF COMMERCE, BENHA, 13511, EGYPT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in EGYPT
Appointed on 16/01/2024
MR AHMED ALI ABDELLATIF ALI
(~39 year old Egyptian national)
NEW MIAMI QUDS SCHOOL STREET, ALEXANDRIA, 21614, EGYPT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in EGYPT
Appointed on 16/01/2024
MR. KARIM SHERIF ABDEL HAMID EL SARNAGAWI
(~40 year old Egyptian national)
509 ABUKEER AVENUE, AL WEZARRAH, 509 ABUKEER AVENUE, AL WEZARRAH, ALEXANDRIA, 21531, EGYPT
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in EGYPT
Appointed on 16/01/2024

Shareholders

(Persons of Significant Control)
Mr Ahmed Ali Abdellatif Ali
(~39 year old Egyptian national)
New Miami, Quds School Street, Alexandria, 21614, Egypt
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 16/01/2024
Abdulazim Saad Elnemr Mohamed Salah
(~40 year old Egyptian national)
54, Routed From Mahmoudia Canal Road, Industrial City Smouha, Alexandria, 21554, Egypt
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 16/01/2024
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)

AMBER & OAK LTD: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of AMBER & OAK LTD at local scale
Map of AMBER & OAK LTD at local scale
Map of AMBER & OAK LTD at district scale
Map of AMBER & OAK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)