AMBER NANO TECHNOLOGIES LIMITED
STUDIO 5,, 13 SOHO SQUARE, LONDON W1D 3QF- Active
- Private Limited Company
- Company No. 13523257
- Last Updated: 01 Mar 2024
Company Profile
AMBER NANO TECHNOLOGIES LIMITED was incorporated on Wednesday, July 21, 2021 as a Private Limited Company with registered address in LONDON. AMBER NANO TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 3 years 3 months and 20 days.
| Name | AMBER NANO TECHNOLOGIES LIMITED |
|---|---|
| Company number | 13523257 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 5, 13 SOHO SQUARE LONDON W1D 3QF |
|---|---|
| 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 |
|---|---|
| F&K Renewables Limited Lansdowne House, 57 Berkeley Square, W1J 6ER |
Dates: Monday, February 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Harald Torbjorn Gabriel Jakob Kinde Nationality: Swedish |
Dates: Wednesday, July 21, 2021 - Wednesday, February 8, 2023
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 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER NANO TECHNOLOGIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER NANO TECHNOLOGIES LIMITED | 21 Jul 2021 |
| MITIGATION CAPITAL LIMITED | 09 Feb 2023 |
| BOUSTEAD RENEWABLES LIMITED | 02 Nov 2023 |