Active
Company Information for AMBERHOOK INVESTMENTS LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
00738893
Private Limited Company
Active |
Company Name | |
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AMBERHOOK INVESTMENTS LIMITED | |
Legal Registered Office | |
10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in RG20 | |
Company Number | 00738893 | |
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Company ID Number | 00738893 | |
Date formed | 1962-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 11:37:10 |
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Officer | Role | Date Appointed |
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SARA GILLIAN RABL |
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FRANCESCA SARA COCKCROFT |
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ANDREW WILLIAM KENNEDY MERRIAM |
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GEORGINA MOIRA RABL |
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PRESTON MARTIN CHARLES RABL |
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SARA GILLIAN RABL |
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SOPHIA ROSE RABL |
Officer | Role | Date Appointed | Date Resigned |
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JAMES ROGERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMBERHOOK PROPERTIES LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
BLUEFORD LIMITED | Company Secretary | 1991-03-10 | CURRENT | 1962-11-21 | Active | |
THE POINT-TO-POINT AUTHORITY LIMITED | Director | 2017-11-15 | CURRENT | 2008-10-27 | Active | |
RACING TO SCHOOL | Director | 2017-02-22 | CURRENT | 1994-08-12 | Active | |
RETRAINING OF RACEHORSES | Director | 2016-09-11 | CURRENT | 2000-10-09 | Active | |
BRS EDUCATION LIMITED | Director | 2014-02-20 | CURRENT | 2014-02-20 | Active | |
BRITISH HORSERACING AUTHORITY LIMITED | Director | 2012-09-17 | CURRENT | 1993-04-28 | Active | |
WEST NORFOLK SPORTING TRUST LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Active | |
BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED | Director | 1994-09-01 | CURRENT | 1975-04-15 | Active | |
BLUEFORD LIMITED | Director | 1991-03-10 | CURRENT | 1962-11-21 | Active | |
JMIB LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
HORATIUS CAPITAL LIMITED | Director | 2017-11-17 | CURRENT | 2016-10-19 | Active - Proposal to Strike off | |
GREENRIGHT LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
SILVERSURFERS LIMITED | Director | 2014-09-26 | CURRENT | 2012-09-12 | Active | |
IMI CAPITAL LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Dissolved 2015-08-11 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Director | 2011-07-05 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
AMBERHOOK PROPERTIES LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active | |
BLUEFORD LIMITED | Director | 1991-03-10 | CURRENT | 1962-11-21 | Active | |
GREENRIGHT LIMITED | Director | 2017-02-15 | CURRENT | 2016-03-31 | Active | |
BLUEFORD LIMITED | Director | 1991-03-10 | CURRENT | 1962-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | |
Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01 | ||
Director's details changed for Mrs Francesca Sara Cockcroft on 2024-02-01 | ||
Director's details changed for Georgina Moira Peech on 2024-02-01 | ||
Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01 | ||
Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01 | ||
Director's details changed for Sophia Rose Rabl on 2024-02-01 | ||
Director's details changed for Sara Gillian Rabl on 2024-02-01 | ||
SECRETARY'S DETAILS CHNAGED FOR SARA GILLIAN RABL on 2024-02-01 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARA GILLIAN RABL on 2024-02-01 | |
CH01 | Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01 | |
PSC04 | Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01 | |
Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-23 | ||
CH01 | Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-23 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES | |
Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22 | ||
Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22 | ||
CH01 | Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22 | |
Director's details changed for Georgina Moira Rabl on 2022-12-20 | ||
CH01 | Director's details changed for Georgina Moira Rabl on 2022-12-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON MARTIN CHARLES RABL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georgina Moira Rabel on 2015-03-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/16 FROM Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georgina Moira Rabel on 2013-06-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SARA RABL / 09/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ROSE RABL / 10/03/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOHIA ROSE RABL / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA GILLIAN RABL / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SARA RABL / 10/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MOIRA RABEL / 10/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED FRANCESCA SARA RABL | |
RES01 | ADOPT ARTICLES 04/07/2008 | |
288a | DIRECTOR APPOINTED SOHIA ROSE RABL | |
288a | DIRECTOR APPOINTED GEORGINA MOIRA RABEL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM WINTERBOURNE MANOR NEWBURY BERKSHIRE RG16 8AU | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA RABL / 10/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/04/96 | |
363s | RETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERHOOK INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERHOOK INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |