AMBERCLEAR LIMITED
35 CLARENCE STREET, MARKET HARBOROUGH LE16 7NE- Active
- Private Limited Company
- Company No. 03652703
- Last Updated: 01 Mar 2024
Company Profile
AMBERCLEAR LIMITED was incorporated on Tuesday, October 20, 1998 as a Private Limited Company with registered address in MARKET HARBOROUGH. AMBERCLEAR LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 26 years and 26 days.
| Name | AMBERCLEAR LIMITED |
|---|---|
| Company number | 03652703 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 CLARENCE STREET MARKET HARBOROUGH LE16 7NE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Janis Allen Nationality: British |
Dates: Monday, October 22, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERCLEAR LIMITED | 20 Oct 1998 |