Company Information for

AMBERSHORE UK LIMITED

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,

Company Registration Number

06347673

Private Limited Company

Active

About Ambershore Uk Ltd

AMBERSHORE UK LIMITED was founded on 2007-08-20 and has its registered office in London. The organisation's status is listed as "Active". Ambershore Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AMBERSHORE UK LIMITED
Legal Registered Office
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
29 THROGMORTON STREET
LONDON
EC2N 2AT
Other companies in EC2N

Filing Information

Company Number06347673
Date formed2007-08-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return22/04/2016
Filing return next due20/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:17:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
London Corporate Administration Ltd Company Secretary 2014-09-30
London Professional Management Ltd Director 2014-09-30
Despoina Zinonos Director DIRECTOR 2014-09-30 CYPRUS

Previous Directors

Officer Role Date AppointedDate Resigned
Amicorp (uk) Secretaries Limited Company Secretary 2007-09-26 2014-09-30
Marios Tofaros Director 2013-07-18 2014-09-30
Despoina Zinonos Director 2011-09-01 2013-07-18
Paul Kythreotis Director 2007-11-13 2011-11-16
Amicorp (uk) Directors Limited Director 2007-09-26 2007-11-13
Chalfen Secretaries Limited Nominated Secretary 2007-08-20 2007-09-26
Chalfen Nominees Limited Nominated Director 2007-08-20 2007-09-26

Related Directorships for London Corporate Administration Ltd

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London Corporate Administration Ltd ALASKA METALLURGY & STEEL COMPANY LIMITEDCompany Secretary 2014-09-30 CURRENT 2010-04-15 Dissolved 2017-08-29
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London Corporate Administration Ltd MERRICK & JENNINGS LIMITEDCompany Secretary 2014-09-30 CURRENT 2002-02-22 Active - Proposal to Strike off
London Corporate Administration Ltd WALTZ PROPERTIES LIMITEDCompany Secretary 2014-09-30 CURRENT 2005-03-24 Active
London Corporate Administration Ltd REDQUEST LIMITEDCompany Secretary 2014-09-30 CURRENT 2007-05-17 Active
London Corporate Administration Ltd REEFBAY LIMITEDCompany Secretary 2014-09-30 CURRENT 2009-08-07 Active - Proposal to Strike off
London Corporate Administration Ltd ROSEPARADE LIMITEDCompany Secretary 2014-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
London Corporate Administration Ltd DALTON & PARKES LIMITEDCompany Secretary 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
London Corporate Administration Ltd EASTCITY LIMITEDCompany Secretary 2014-09-30 CURRENT 2007-11-01 Active
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London Corporate Administration Ltd BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTDCompany Secretary 2009-06-23 CURRENT 2008-11-20 Active
London Corporate Administration Ltd LONDON EQUITY HOLDINGS LTDCompany Secretary 2008-03-17 CURRENT 2008-03-17 Active
London Corporate Administration Ltd LONDON PROFESSIONAL MANAGEMENT LTDCompany Secretary 2007-09-20 CURRENT 2006-03-08 Active
London Corporate Administration Ltd P T A GUARANTEE (UK) LIMITEDCompany Secretary 2007-03-27 CURRENT 2003-01-31 Active - Proposal to Strike off

Related Directorships for London Professional Management Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
London Professional Management Ltd BUSINESSCOOP GB LTD.Director 2016-02-11 CURRENT 2015-03-06 Active - Proposal to Strike off
London Professional Management Ltd LPQ ADVISORY LIMITEDDirector 2016-01-11 CURRENT 2013-03-12 Active - Proposal to Strike off
London Professional Management Ltd LUXURY HOTELS MANAGEMENT COMPANY LTDDirector 2015-03-31 CURRENT 2015-03-31 Active
London Professional Management Ltd ALASKA METALLURGY & STEEL COMPANY LIMITEDDirector 2014-09-30 CURRENT 2010-04-15 Dissolved 2017-08-29
London Professional Management Ltd KEENE & SONS LIMITEDDirector 2014-09-30 CURRENT 1999-11-11 Active
London Professional Management Ltd EUROREEF LIMITEDDirector 2014-09-30 CURRENT 2007-05-09 Dissolved 2018-06-26
London Professional Management Ltd MERRICK & JENNINGS LIMITEDDirector 2014-09-30 CURRENT 2002-02-22 Active - Proposal to Strike off
London Professional Management Ltd WALTZ PROPERTIES LIMITEDDirector 2014-09-30 CURRENT 2005-03-24 Active
London Professional Management Ltd REDQUEST LIMITEDDirector 2014-09-30 CURRENT 2007-05-17 Active
London Professional Management Ltd REEFBAY LIMITEDDirector 2014-09-30 CURRENT 2009-08-07 Active - Proposal to Strike off
London Professional Management Ltd ROSEPARADE LIMITEDDirector 2014-09-30 CURRENT 2010-07-27 Active - Proposal to Strike off
London Professional Management Ltd DALTON & PARKES LIMITEDDirector 2014-09-30 CURRENT 2002-02-21 Active - Proposal to Strike off
London Professional Management Ltd EASTCITY LIMITEDDirector 2014-09-30 CURRENT 2007-11-01 Active
London Professional Management Ltd INTERSCOPE LIMITEDDirector 2014-09-30 CURRENT 2009-03-30 Active - Proposal to Strike off
London Professional Management Ltd LATIN AMERICAN INVESTMENTS LIMITEDDirector 2013-01-02 CURRENT 2005-08-08 Active
London Professional Management Ltd EUROPOWER TECHNOLOGIES LIMITEDDirector 2012-09-28 CURRENT 2002-10-18 Active
London Professional Management Ltd WILDCLIFE UK LIMITEDDirector 2012-06-05 CURRENT 2003-10-06 Active
London Professional Management Ltd LONDON EQUITY HOLDINGS LTDDirector 2008-03-17 CURRENT 2008-03-17 Active
London Professional Management Ltd LONDON CORPORATE ADMINISTRATION LTDDirector 2007-02-23 CURRENT 2007-02-23 Active