AMBERQUAY LIMITED

Overview

Company Name	AMBERQUAY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04299853
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBERQUAY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is AMBERQUAY LIMITED located?

Registered Office Address	4 Fern Close Bramcote NG9 3DF Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for AMBERQUAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for AMBERQUAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for AMBERQUAY LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Oct 06, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Jul 02, 2020	Registration of charge 042998530009, created on Jun 30, 2020	39 pages	MR01

Jun 24, 2020	Appointment of Mrs Michelle Debra Kirk as a director on Jun 24, 2020	2 pages	AP01

Jun 19, 2020	Registration of charge 042998530008, created on Jun 10, 2020	42 pages	MR01

Dec 27, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Oct 10, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Jan 03, 2019	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 14, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

Jan 19, 2017	Confirmation statement made on Oct 05, 2016 with updates	6 pages	CS01

Jan 10, 2017	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 09, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 27, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of AMBERQUAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KIRK, Michelle Debra 4 Fern Close Bramcote NG9 3DF Nottingham	Nov 07, 2001		Secretary	4 Fern Close Bramcote NG9 3DF Nottingham		British		77688580001
KIRK, Michelle Debra Fern Close Bramcote NG9 3DF Nottingham 4	Jun 24, 2020		Director	Fern Close Bramcote NG9 3DF Nottingham 4	United Kingdom	British	1962-6	271168610001
KIRK, Philip Walter 4 Fern Close Bramcote NG9 3DF Nottingham Nottinghamshire	Nov 07, 2001		Director	4 Fern Close Bramcote NG9 3DF Nottingham Nottinghamshire	United Kingdom	British	1951-6	7136280001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2001	Oct 25, 2001	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Oct 05, 2001	Oct 25, 2001	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERQUAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Walter Kirk Fern Close Bramcote NG9 3DF Nottingham 4	Oct 05, 2016	Fern Close Bramcote NG9 3DF Nottingham 4	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0