AMBER FINANCIAL LTD
C/O DIVERSET LTD, 258 FIELD END ROAD, RUISLIP HA4 9UU- Active
- Private Limited Company
- Company No. 05241897
- Last Updated: 01 Mar 2024
Company Profile
AMBER FINANCIAL LTD was incorporated on Monday, September 27, 2004 as a Private Limited Company with registered address in RUISLIP. AMBER FINANCIAL LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 14 days.
| Name | AMBER FINANCIAL LTD |
|---|---|
| Company number | 05241897 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DIVERSET LTD 258 FIELD END ROAD RUISLIP HA4 9UU |
|---|---|
| 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 |
|---|---|
| Mr Mark Nathan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
No mortgages have been registered against AMBER FINANCIAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER FINANCIAL LTD | 27 Sep 2004 |