AMBER MAINTENANCE LTD
47B GREAT GUILDFORD STREET, LONDON SE1 0ES- Active
- Private Limited Company
- Company No. 09729663
- Last Updated: 01 Mar 2024
Company Profile
AMBER MAINTENANCE LTD was incorporated on Wednesday, August 12, 2015 as a Private Limited Company with registered address in LONDON. AMBER MAINTENANCE LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 2 months and 10 days.
| Name | AMBER MAINTENANCE LTD |
|---|---|
| Company number | 09729663 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2015 |
| 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 |
|---|---|
| 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
|
| 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
significant influence or control
|
| 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 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
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 09 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER MAINTENANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER MAINTENANCE LTD | 12 Aug 2015 |