AMBER CREATIVE LTD

CHEQUERS BARN CHEQUERS HILL, BOUGH BEECH, EDENBRIDGE  TN8 7PD
  • Active
  • Private Limited Company
  • Company No. 08499412
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER CREATIVE LTD was incorporated on Monday, April 22, 2013 as a Private Limited Company with registered address in EDENBRIDGE. AMBER CREATIVE 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 11 years 6 months and 18 days.

Name AMBER CREATIVE LTD
Company number 08499412
Company type Private Limited Company
Incorporation date 22 Apr 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CHEQUERS BARN CHEQUERS HILL
BOUGH BEECH
EDENBRIDGE
TN8 7PD
Country Of Origin

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 David John Hamilton Rivers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Micheal Jonathan Spurin Nationality: British Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr Charles John Hamilton Rivers Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 31 March 2022
Next confirmation statement due 20 May 2017
Last confirmation statement dated 22 April 2016

Mortgages

No mortgages have been registered against AMBER CREATIVE LTD.

Previous Names

Name Change Date
AMBER CREATIVE LTD 22 Apr 2013