AMBER SECURITIES LTD

SUITE 12, 8 SHOPLATCH, SHREWSBURY  SY1 1HU
  • Active
  • Private Limited Company
  • Company No. 11983817
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER SECURITIES LTD was incorporated on Wednesday, May 8, 2019 as a Private Limited Company with registered address in SHREWSBURY. AMBER SECURITIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 4 months and 16 days.

Name AMBER SECURITIES LTD
Company number 11983817
Company type Private Limited Company
Incorporation date 08 May 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 12
8 SHOPLATCH
SHREWSBURY
SY1 1HU
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 Richard Drinkwater Nationality: British Dates: Wednesday, May 8, 2019 - Wednesday, May 8, 2019
significant influence or control
Mr Richard Leslie Drinkwater Nationality: British Dates: Wednesday, May 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Concepcion Drinkwater Nationality: British Dates: Wednesday, May 8, 2019 - present
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-55 days left)
Latest accounts 31 October 2022
Next confirmation statement due 05 June 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMBER SECURITIES LTD 08 May 2019