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Company Information for AMBERFINE LIMITED
AGC BUSWORKS, UN2. 34, NORTH ROAD 39-41, LONDON, N7 9DP,
|
Company Registration Number
 04412404 Private Limited Company
|
Company Overview
About Amberfine Ltd
AMBERFINE LIMITED was founded on 2002-04-09 and has its registered office in London. The organisation's status is listed as "Active". Amberfine 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 | |
|---|---|
| AMBERFINE LIMITED | |
| Legal Registered Office | |
| AGC BUSWORKS, UN2. 34 NORTH ROAD 39-41 LONDON N7 9DP Other companies in E18 | |
Filing Information
| Company Number | 04412404 | |
|---|---|---|
| Company ID Number | 04412404 | |
| Date formed | 2002-04-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 09/04/2016 | |
| Return next due | 07/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 11:40:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERFINE LIMITED
|
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Company Officers of AMBERFINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COWDREY LTD |
||
NIKISTRATOS ANDROULAKIS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIDES SECRETARIES LIMITED |
Company Secretary | ||
FENCHURCH MARINE SERVICES LIMITED |
Director | ||
STAVVI KANARIS |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
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| COASTFLEET LIMITED | Company Secretary | 2018-07-23 | CURRENT | 2001-04-06 | Active | |
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| AQUACROFT LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
| EAGLEPRIZE LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2000-01-20 | Active | |
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| FOXSAIL LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2009-05-15 | Active - Proposal to Strike off | |
| NAVATA MARITIME LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2003-05-07 | Active | |
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| AQUAPORT LIMITED | Company Secretary | 2016-11-14 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| MARINESCOPE LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| AZUREOCEAN LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2011-11-01 | Active | |
| OCEANBELL LIMITED | Company Secretary | 2016-11-02 | CURRENT | 2005-02-01 | Active - Proposal to Strike off | |
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| NAVSTAR ENTERPRISES LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2001-03-15 | Active | |
| SOUTHDRIVE LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2007-10-04 | Active | |
| MARINESUN LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2003-04-08 | Active | |
| NOVASTREAM LIMITED | Company Secretary | 2016-10-21 | CURRENT | 2016-09-28 | Active | |
| SEA POWER NAVIGATION LIMITED | Company Secretary | 2016-10-19 | CURRENT | 1999-07-29 | Dissolved 2018-06-12 | |
| GLOBEWAVE LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2001-10-09 | Active | |
| SHORECALM LIMITED | Company Secretary | 2016-10-18 | CURRENT | 2009-07-01 | Active | |
| SHEKINAH YACHTING LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2014-03-31 | Active | |
| OCEANPRIME LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2013-04-08 | Active | |
| AETIOS HOLDINGS LTD | Company Secretary | 2016-10-10 | CURRENT | 2010-01-21 | Active - Proposal to Strike off | |
| MARINELINE LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
| AQUAROSE LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-08-17 | Active | |
| OCEANLINE LIMITED | Company Secretary | 2016-09-23 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| OCEANGOLD LIMITED | Company Secretary | 2016-09-21 | CURRENT | 2004-12-03 | Active | |
| SEVENCROWN LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
| OCEANTRACK LIMITED | Company Secretary | 2016-09-20 | CURRENT | 2003-04-24 | Active | |
| RM III LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2011-03-10 | Active - Proposal to Strike off | |
| OCEANGRADE LTD | Company Secretary | 2016-09-15 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
| OCEANCOOL LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2011-09-28 | Active | |
| AQUAHAVEN LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2002-08-12 | Active | |
| ARISTON REALTY LIMITED | Company Secretary | 2016-09-09 | CURRENT | 2003-06-16 | Active | |
| YACHT NATION LTD. | Company Secretary | 2016-09-03 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| GOLDFINGER INVESTMENTS LTD | Company Secretary | 2016-08-12 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| OCEANWARE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
| MARINEHOME LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2011-07-01 | Active | |
| MARINESHINE LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2005-05-19 | Active | |
| MASTERBOND LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2013-07-26 | Active - Proposal to Strike off | |
| SEVENFLEET LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2004-02-19 | Active - Proposal to Strike off | |
| OCEANJADE LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| SARONIS SHIPPING & TRADING LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-06-26 | Active | |
| OCEANGLOW LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
| ROSEPRIME LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-05-20 | Active | |
| OCEANBEST LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MARINESTAR LIMITED | Company Secretary | 2016-07-06 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| OCEANMAST LIMITED | Company Secretary | 2016-07-04 | CURRENT | 2014-06-06 | Active - Proposal to Strike off | |
| MARINESTATUS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-09-05 | Active | |
| REMI MARINE LIMITED | Company Secretary | 2016-06-28 | CURRENT | 2009-04-13 | Active | |
| SEA PLEASURE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| OCEANSCAPE LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2016-06-24 | Active | |
| STATUS MARITIME CORP LTD | Company Secretary | 2016-06-24 | CURRENT | 2013-02-25 | Active - Proposal to Strike off | |
| CALM SEAS CRUISING LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2008-04-23 | Active | |
| MEDITERRANEAN - IONIAN YACHTING LTD | Company Secretary | 2016-06-16 | CURRENT | 2011-05-31 | Active - Proposal to Strike off | |
| OURANOS YACHTING LTD | Company Secretary | 2016-06-16 | CURRENT | 2011-06-20 | Active | |
| COUNTYSTAR SHIPPING CO. LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2003-11-04 | Active | |
| SILVERVALE LIMITED | Company Secretary | 2016-06-06 | CURRENT | 2005-11-09 | Dissolved 2017-09-12 | |
| GOLDCOURT LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-05-20 | Active - Proposal to Strike off | |
| STANDBLUE LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2007-04-17 | Active - Proposal to Strike off | |
| HAVENCHARMS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2010-11-23 | Active | |
| OCEANCARE LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2009-01-07 | Dissolved 2018-01-09 | |
| GRACESTREAM LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2010-06-04 | Active | |
| HYDRA ESTATES LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2006-07-31 | Active | |
| LEVELSTAR LIMITED | Company Secretary | 2016-05-23 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| INTERSEA LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2009-06-24 | Active - Proposal to Strike off | |
| REALMSTAR LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2014-01-29 | Active | |
| PLANDEAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2011-01-28 | Active | |
| SEAPRIME LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
| PEARLBASE LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-02-24 | Active | |
| ANASTASAL PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-06-24 | Active | |
| GBS DEVELOPMENTS LIMITED | Company Secretary | 2016-05-14 | CURRENT | 2009-01-07 | Active | |
| FRAME YACHTS INC LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2006-03-16 | Active | |
| AQUAPLAN LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| MARINESTONE LIMITED | Company Secretary | 2016-04-25 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
| SEABAY LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| OCEANPRIZE LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2010-06-04 | Active - Proposal to Strike off | |
| SEABOND LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2013-05-23 | Active | |
| ARROWBRAY LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2001-10-23 | Active | |
| SOUTHWAVES LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
| ARIELSTAR LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2010-06-04 | Dissolved 2017-03-14 | |
| SEAREALM LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2014-07-03 | Active - Proposal to Strike off | |
| CORALGREEN LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| OCEANWISH LIMITED | Company Secretary | 2016-03-28 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| OCEANMOOR LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| SEACAST LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2009-04-15 | Active - Proposal to Strike off | |
| THEODORA SHIPPING COMPANY LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2007-05-17 | Active - Proposal to Strike off | |
| MARINEGOLD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2011-12-09 | Active - Proposal to Strike off | |
| GREAT BARRIER SHIPPING LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2004-02-13 | Active | |
| BELLA LUNA MARINE LIMITED | Company Secretary | 2016-03-07 | CURRENT | 2009-09-18 | Active | |
| SEASTREAM LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2015-03-02 | Active | |
| SALTY LIMITED | Company Secretary | 2016-03-01 | CURRENT | 2011-09-14 | Active | |
| BILMAR YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active | |
| CRISTAMARE YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active - Proposal to Strike off | |
| ANDILIS YACHTING LTD | Company Secretary | 2016-02-29 | CURRENT | 2009-07-01 | Active | |
| MARINEFIX LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2013-08-08 | Active | |
| OCEANSKILLS LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2011-02-02 | Active | |
| INTERWAVE LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2009-05-15 | Active | |
| HAVENPORT LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2014-04-03 | Dissolved 2017-09-12 | |
| DAMALI LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2005-03-31 | Active - Proposal to Strike off | |
| GOLDVINE LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-04-09 | Active | |
| MEDSHORE LIMITED | Company Secretary | 2016-02-16 | CURRENT | 2007-03-29 | Active | |
| OCEANBAY LIMITED | Company Secretary | 2016-02-11 | CURRENT | 2006-02-01 | Active - Proposal to Strike off | |
| MAZESHORE LIMITED | Company Secretary | 2016-02-04 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| WATERLYRIC SHIPPING LIMITED | Company Secretary | 2016-02-03 | CURRENT | 1998-04-15 | Dissolved 2017-12-12 | |
| AQUASTRIKE LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2011-09-01 | Active | |
| MARINEGRACE LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2011-04-01 | Dissolved 2017-01-17 | |
| BLUESHORE LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-19 | Active - Proposal to Strike off | |
| AMAZON SHIPPING LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active - Proposal to Strike off | |
| SILVERPORT LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
| PRG MARINE SA LIMITED | Company Secretary | 2016-01-07 | CURRENT | 2014-08-05 | Dissolved 2017-10-17 | |
| MARINESURF LIMITED | Company Secretary | 2016-01-05 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
| YACHTSAFE LIMITED | Company Secretary | 2016-01-04 | CURRENT | 2013-07-26 | Active | |
| MASTERSHOTS LIMITED | Company Secretary | 2015-12-28 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
| REEFSHORES LIMITED | Company Secretary | 2015-12-21 | CURRENT | 2009-11-05 | Active | |
| ALPHAROSE LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
| WAVEHOLD LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2009-07-14 | Active | |
| HOVECREST LIMITED | Company Secretary | 2015-12-01 | CURRENT | 2014-12-01 | Active | |
| EASTMARINE LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2008-07-22 | Active - Proposal to Strike off | |
| PRIMAVERA SHIPPING NAVIGATION LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2009-10-15 | Active | |
| AQUAMAST LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-06 | Active | |
| GOLDGRACE LIMITED | Company Secretary | 2015-11-20 | CURRENT | 2015-11-09 | Active | |
| SATORI YACHTING LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
| ALEXANDRA SHORES LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-03-13 | Active | |
| LEONTINE LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-07-09 | Active | |
| COASTBLUE LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| SUMMERCREW LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2008-03-27 | Active | |
| ESTERO LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2014-09-04 | Active | |
| OCEANTIME LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2009-02-12 | Dissolved 2016-03-22 | |
| AMBERSHINE LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-03-01 | Dissolved 2016-09-06 | |
| BOATGOLD LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2007-05-09 | Active | |
| AQUATEACH LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
| SILVER MARITIME LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2004-11-12 | Active - Proposal to Strike off | |
| MANANA YACHTS LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2005-03-03 | Active - Proposal to Strike off | |
| MARINETRADE LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2007-04-17 | Dissolved 2017-03-14 | |
| ANGELWAVE LIMITED | Company Secretary | 2015-09-29 | CURRENT | 2006-02-23 | Dissolved 2016-02-23 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 13/12/23 FROM Enterprise House 113-115 Georges Lane London E18 1AB | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIOS MICHAILIDIS | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-07-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
| AP04 | Appointment of Cowdrey Ltd as company secretary on 2017-01-10 | |
| AP01 | DIRECTOR APPOINTED MR. NIKISTRATOS ANDROULAKIS | |
| TM02 | Termination of appointment of Fides Secretaries Limited on 2017-01-10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FENCHURCH MARINE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STAVVI KANARIS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/04/15 TO 31/10/15 | |
| LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
| AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
| AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
| AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MISS. STAVVI KANARIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 09/04/10 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FENCHURCH MARINE SERVICES LIMITED / 12/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDES SECRETARIES LIMITED / 12/04/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 22/04/02--------- £ SI 999@1=999 £ IC 1/1000 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to AMBERFINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AMBERFINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBERFINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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 AMBERFINE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-05-01 | £ 1,000 |
|---|---|---|
| Shareholder Funds | 2012-05-01 | £ 1,000 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for AMBERFINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERFINE LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where AMBERFINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERFINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AMBERFINE LIMITED any grants or awards. Ownership
We could not find any group structure information
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