AMBERNE LTD
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD, THE BOROUGH, WEDMORE, SOMERSET BS28 4EB- Active
- Private Limited Company
- Company No. 14169563
- Last Updated: 01 Mar 2024
Company Profile
AMBERNE LTD was incorporated on Monday, June 13, 2022 as a Private Limited Company with registered address in SOMERSET. AMBERNE LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 2 years 8 months and 10 days.
| Name | AMBERNE LTD |
|---|---|
| Company number | 14169563 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 6B BOROUGH MEWS, THE BOROUGH YARD THE BOROUGH, WEDMORE SOMERSET BS28 4EB |
|---|---|
| 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 |
|---|---|
| Ms Jean Nichole De Leon Nationality: Filipino |
Dates: Wednesday, July 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Robert Mclean Nationality: British |
Dates: Monday, June 13, 2022 - Wednesday, July 20, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 04 April 2024, (-325 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBERNE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBERNE LTD | 13 Jun 2022 |