AMBERFIN SERVICES LTD
244-254 CAMBRIDGE HEATH ROAD, OFFICE 569, LONDON E2 9DA- Active
- Private Limited Company
- Company No. 13632401
- Last Updated: 01 Mar 2024
Company Profile
AMBERFIN SERVICES LTD was incorporated on Monday, September 20, 2021 as a Private Limited Company with registered address in LONDON. AMBERFIN SERVICES LTD has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 3 years 1 month and 22 days.
| Name | AMBERFIN SERVICES LTD |
|---|---|
| Company number | 13632401 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
244-254 CAMBRIDGE HEATH ROAD OFFICE 569 LONDON E2 9DA |
|---|---|
| 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 Maksims Jasins Nationality: Latvian |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sergejs Susarevs Nationality: Latvian |
Dates: Saturday, November 11, 2023 - Wednesday, January 31, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Igors Zadoja Nationality: Latvian |
Dates: Monday, September 20, 2021 - Friday, November 10, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-135 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERFIN SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBERFIN SERVICES LTD | 20 Sep 2021 |