AMBER DESIGN & BUILD LIMITED
47B GREAT GUILDFORD STREET, LONDON SE1 0ES- Active
- Private Limited Company
- Company No. 08651807
- Last Updated: 01 Mar 2024
Company Profile
AMBER DESIGN & BUILD LIMITED was incorporated on Thursday, August 15, 2013 as a Private Limited Company with registered address in LONDON. AMBER DESIGN & BUILD LIMITED 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 11 years 2 months and 7 days.
| Name | AMBER DESIGN & BUILD LIMITED |
|---|---|
| Company number | 08651807 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2013 |
| 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 |
|---|---|
| Mrs Louise Elizabeth Ellis Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Frank Ellis 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 Ian Michael Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarah Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against AMBER DESIGN & BUILD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER DESIGN & BUILD LIMITED | 15 Aug 2013 |