AMBERSEA LIMITED
UNIT E15-E16 INDUSTRIAL CENTRE UNIT E15-E16 INDUSTRIAL CENTRE, NORFOLK STREET, BOSTON PE21 9HG- Active
- Private Limited Company
- Company No. 07734249
- Last Updated: 01 Mar 2024
Company Profile
AMBERSEA LIMITED was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in BOSTON. AMBERSEA LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 13 years 6 months and 14 days.
| Name | AMBERSEA LIMITED |
|---|---|
| Company number | 07734249 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT E15-E16 INDUSTRIAL CENTRE UNIT E15-E16 INDUSTRIAL CENTRE NORFOLK STREET BOSTON PE21 9HG |
|---|---|
| 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 Aivars Sangelis Nationality: Lithuanian |
Dates: Friday, August 19, 2016 - present
significant influence or control
|
| Mr Aivars Sangelis Nationality: Latvian |
Dates: Tuesday, August 9, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Gundars Liepins Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Arturs Liepins Nationality: Latvian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against AMBERSEA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERSEA LIMITED | 09 Aug 2011 |