AMBERLANCE LIMITED
4TH FLOOR, 4 TABERNACLE STREET, LONDON EC2A 4LU- Active
- Private Limited Company
- Company No. 10077055
- Last Updated: 01 Jun 2023
Company Profile
AMBERLANCE LIMITED was incorporated on Tuesday, March 22, 2016 as a Private Limited Company with registered address in LONDON. AMBERLANCE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 5 months and 28 days.
| Name | AMBERLANCE LIMITED |
|---|---|
| Company number | 10077055 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 4 TABERNACLE STREET LONDON EC2A 4LU |
|---|---|
| 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 Nicholas Peter Barrett Nationality: British |
Dates: Wednesday, October 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Anna Magdalena Grupa Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Wednesday, October 11, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-263 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 19 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERLANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBERLANCE LIMITED | 22 Mar 2016 |