Company Information for AMBERSHORE UK LIMITED
C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT,
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Company Registration Number
06347673
Private Limited Company
Active |
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 | |
Company Number | 06347673 | |
---|---|---|
Company ID Number | 06347673 | |
Date formed | 2007-08-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-07 02:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
LONDON CORPORATE ADMINISTRATION LTD |
||
LONDON PROFESSIONAL MANAGEMENT LTD |
||
DESPOINA ZINONOS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMICORP (UK) SECRETARIES LIMITED |
Company Secretary | ||
MARIOS TOFAROS |
Director | ||
DESPOINA ZINONOS |
Director | ||
PAUL KYTHREOTIS |
Director | ||
AMICORP (UK) DIRECTORS LIMITED |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
7 - 8 SANDALL CLOSE LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
IQDMEDIAS LTD | Company Secretary | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
LPQ ADVISORY LIMITED | Company Secretary | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
MERRICK & JENNINGS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Company Secretary | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
REDSPIN LIMITED | Company Secretary | 2012-06-05 | CURRENT | 2004-07-07 | Active - Proposal to Strike off | |
VERIMEMBER.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
VERIDEAL.COM LTD | Company Secretary | 2010-11-22 | CURRENT | 2010-11-22 | Active - Proposal to Strike off | |
BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Company Secretary | 2009-06-23 | CURRENT | 2008-11-20 | Active | |
LONDON EQUITY HOLDINGS LTD | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON PROFESSIONAL MANAGEMENT LTD | Company Secretary | 2007-09-20 | CURRENT | 2006-03-08 | Active | |
P T A GUARANTEE (UK) LIMITED | Company Secretary | 2007-03-27 | CURRENT | 2003-01-31 | Active - Proposal to Strike off | |
BUSINESSCOOP GB LTD. | Director | 2016-02-11 | CURRENT | 2015-03-06 | Active - Proposal to Strike off | |
LPQ ADVISORY LIMITED | Director | 2016-01-11 | CURRENT | 2013-03-12 | Active - Proposal to Strike off | |
LUXURY HOTELS MANAGEMENT COMPANY LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
ALASKA METALLURGY & STEEL COMPANY LIMITED | Director | 2014-09-30 | CURRENT | 2010-04-15 | Dissolved 2017-08-29 | |
KEENE & SONS LIMITED | Director | 2014-09-30 | CURRENT | 1999-11-11 | Active | |
EUROREEF LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-09 | Dissolved 2018-06-26 | |
MERRICK & JENNINGS LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-22 | Active - Proposal to Strike off | |
WALTZ PROPERTIES LIMITED | Director | 2014-09-30 | CURRENT | 2005-03-24 | Active | |
REDQUEST LIMITED | Director | 2014-09-30 | CURRENT | 2007-05-17 | Active | |
REEFBAY LIMITED | Director | 2014-09-30 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
ROSEPARADE LIMITED | Director | 2014-09-30 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
DALTON & PARKES LIMITED | Director | 2014-09-30 | CURRENT | 2002-02-21 | Active - Proposal to Strike off | |
EASTCITY LIMITED | Director | 2014-09-30 | CURRENT | 2007-11-01 | Active | |
INTERSCOPE LIMITED | Director | 2014-09-30 | CURRENT | 2009-03-30 | Active - Proposal to Strike off | |
LATIN AMERICAN INVESTMENTS LIMITED | Director | 2013-01-02 | CURRENT | 2005-08-08 | Active | |
EUROPOWER TECHNOLOGIES LIMITED | Director | 2012-09-28 | CURRENT | 2002-10-18 | Active | |
WILDCLIFE UK LIMITED | Director | 2012-06-05 | CURRENT | 2003-10-06 | Active | |
LONDON EQUITY HOLDINGS LTD | Director | 2008-03-17 | CURRENT | 2008-03-17 | Active | |
LONDON CORPORATE ADMINISTRATION LTD | Director | 2007-02-23 | CURRENT | 2007-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT KUKUCKA | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-03-10 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BULLDOG NOMINEE SECRETARIES UK LIMITED on 2015-03-10 | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/14 FROM 3Rd Floor 5 Lloyds Avenue London EC3N 3AE | |
TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited on 2014-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIOS TOFAROS | |
AP04 | Appointment of Bulldog Nominee Secretaries Uk Limited as company secretary on 2014-09-30 | |
AP02 | Appointment of Bulldog Nominee Directors Uk Limited as director on 2014-09-30 | |
AP01 | DIRECTOR APPOINTED MS DESPOINA ZINONOS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Marios Tofaros on 2013-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/13 FROM 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom | |
AP01 | DIRECTOR APPOINTED MARIOS TOFAROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESPOINA ZINONOS | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 20/08/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS | |
AP01 | DIRECTOR APPOINTED DESPOINA ZINONOS | |
AR01 | 20/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 29/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KYTHREOTIS / 20/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 3RD FLOOR 5 LLOYDS AVENUE LONDON EC3N 3AE | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 20/08/2010 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 3RD FLOOR, 5 LLOYDS AVENUE, LONDON EC3N 3AE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KYTHREOTIS / 02/09/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECREATRIES LIMITED / 02/09/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECREATRIES LIMITED / 29/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 3RD FLOOR 5 LLOYD'S AVENUE LONDON EC3N 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 03/10/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 | |
ELRES | S252 DISP LAYING ACC 03/10/07 | |
88(2)R | AD 26/09/07--------- £ SI 1@1=1 £ IC 1/2 | |
123 | NC INC ALREADY ADJUSTED 26/09/07 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 93A RIVINGTON STREET LONDON EC2A 3AY | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 AMBERSHORE UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMBERSHORE UK LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |