AMBERWAVE LIMITED
COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES RG9 4PX- Active
- Private Limited Company
- Company No. 02164694
- Last Updated: 01 Mar 2024
Company Profile
AMBERWAVE LIMITED was incorporated on Tuesday, September 15, 1987 as a Private Limited Company with registered address in HENLEY ON THAMES. AMBERWAVE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years and 18 days.
| Name | AMBERWAVE LIMITED |
|---|---|
| Company number | 02164694 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COWFIELDS FARM ROTHERFIELD GREYS HENLEY ON THAMES RG9 4PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sam Samuels Nationality: British |
Dates: Sunday, September 18, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Susan Carolyn Samuels Nationality: British |
Dates: Thursday, September 15, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (88 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERWAVE LIMITED | 15 Sep 1987 |