AMBERBIZ LTD

244 ELLISON ROAD, LONDON  SW16 5DJ
  • Active
  • Private Limited Company
  • Company No. 15222468
  • Last Updated: 01 Mar 2024

Company Profile

AMBERBIZ LTD was incorporated on Thursday, October 19, 2023 as a Private Limited Company with registered address in LONDON. AMBERBIZ 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 11 months and 13 days.

Name AMBERBIZ LTD
Company number 15222468
Company type Private Limited Company
Incorporation date 19 Oct 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 244 ELLISON ROAD
LONDON
SW16 5DJ
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 Bhoomi Darji Nationality: Indian Dates: Thursday, October 19, 2023 - Tuesday, November 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dhruv Sanjaykumar Makwana Nationality: Indian Dates: Thursday, October 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 October
Next annual accounts due 19 July 2025, (290 days left)
Latest accounts Not available
Next confirmation statement due 16 November 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBERBIZ LTD.

Previous Names

Name Change Date
AMBERBIZ LTD 19 Oct 2023