AMBER INTERIORS LTD
47B GREAT GUILDFORD STREET, LONDON SE1 0ES- Active
- Private Limited Company
- Company No. 07501480
- Last Updated: 01 Mar 2024
Company Profile
AMBER INTERIORS LTD was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in LONDON. AMBER INTERIORS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 13 years 9 months.
| Name | AMBER INTERIORS LTD |
|---|---|
| Company number | 07501480 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47B GREAT GUILDFORD STREET LONDON SE1 0ES |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amber Design & Build Limited Great Guildford Street, SE1 0ES |
Dates: Tuesday, March 21, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Frank Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Elizabeth Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 21, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-143 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against AMBER INTERIORS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER INTERIORS LTD | 21 Jan 2011 |