AMBER 63 LIMITED
11 LANCASTER ROAD, LONDON W11 1QL- Active
- Private Limited Company
- Company No. 08201638
- Last Updated: 01 Mar 2024
Company Profile
AMBER 63 LIMITED was incorporated on Tuesday, September 4, 2012 as a Private Limited Company with registered address in LONDON. AMBER 63 LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 12 years 2 months and 4 days.
| Name | AMBER 63 LIMITED |
|---|---|
| Company number | 08201638 |
| Company type | Private Limited Company |
| Incorporation date | 04 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 LANCASTER ROAD LONDON W11 1QL |
|---|---|
| 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 Patrick Hennessey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 October 2016 |
| Last confirmation statement dated | 04 September 2015 |
Mortgages
No mortgages have been registered against AMBER 63 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER 63 LIMITED | 04 Sep 2012 |