AMBER OPCO LTD
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 14301709
- Last Updated: 01 Mar 2024
Company Profile
AMBER OPCO LTD was incorporated on Wednesday, August 17, 2022 as a Private Limited Company with registered address in LONDON. AMBER OPCO LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 1 month and 13 days.
| Name | AMBER OPCO LTD |
|---|---|
| Company number | 14301709 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 Ronald Charles Hornsby Nationality: British |
Dates: Wednesday, August 17, 2022 - present
significant influence or control
|
| Miss Lucy Hornsby Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 17 May 2024, (-136 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER OPCO LTD | 17 Aug 2022 |