AMBER FRAGMENT LIMITED

15 15 PRIMROSE GARDENS, SOUTH QUEENSFERRY  EH30 9QQ
  • Active
  • Private Limited Company
  • Company No. SC612835
  • Last Updated: 01 Mar 2024

Company Profile

AMBER FRAGMENT LIMITED was incorporated on Tuesday, November 6, 2018 as a Private Limited Company with registered address in SOUTH QUEENSFERRY. AMBER FRAGMENT LIMITED has the status: Active and it's listed in the following category: Publishing of computer games. This Private Limited Company has been operating for 6 years and 3 days.

Name AMBER FRAGMENT LIMITED
Company number SC612835
Company type Private Limited Company
Incorporation date 06 Nov 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 15 15 PRIMROSE GARDENS
SOUTH QUEENSFERRY
EH30 9QQ
Country Of Origin SCOTLAND

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 Tiago Jorge Sequeira Martins Nationality: Portuguese Dates: Tuesday, November 6, 2018 - present
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 30 November
Next annual accounts due 31 August 2024, (-70 days left)
Latest accounts 30 November 2022
Next confirmation statement due 04 December 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER FRAGMENT LIMITED.

Previous Names

Name Change Date
AMBER FRAGMENT LIMITED 06 Nov 2018