AMBER CONSTRUCTION LTD

111 UPPER BROCKLEY ROAD, LONDON  SE4 1TF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08455559
  • Last Updated: 01 Mar 2024

Company Profile

AMBER CONSTRUCTION LTD was incorporated on Thursday, March 21, 2013 as a Private Limited Company with registered address in LONDON. AMBER CONSTRUCTION LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 6 months and 1 day.

Name AMBER CONSTRUCTION LTD
Company number 08455559
Company type Private Limited Company
Incorporation date 21 Mar 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 111 UPPER BROCKLEY ROAD
LONDON
SE4 1TF
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 Jonas Giedraitys Nationality: Lithuanian Dates: Sunday, January 1, 2017 - present
ownership of shares 75 to 100 percent
Glebas Olchovicius Nationality: Lithuanian Dates: Wednesday, April 6, 2016 - Wednesday, August 2, 2017
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2021, (-996 days left)
Latest accounts 31 March 2020
Next confirmation statement due 29 July 2016
Last confirmation statement dated 01 July 2015

Mortgages

No mortgages have been registered against AMBER CONSTRUCTION LTD.

Previous Names

Name Change Date
AMBER CONSTRUCTION LTD 21 Mar 2013
MCQUEN CONSTRUCTION LTD 03 Jul 2015