AMBER FINANCIAL SERVICES LIMITED
Overview
| Company Name | AMBER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04416601 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER FINANCIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AMBER FINANCIAL SERVICES LIMITED located?
| Registered Office Address | 16 Kings Avenue TR11 2QJ Falmouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER FINANCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2025 |
| Next Accounts Due On | Jul 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2024 |
What is the status of the latest confirmation statement for AMBER FINANCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for AMBER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 01, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2023 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Oct 01, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Andrew John Atkinson as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 16a Kings Avenue Falmouth Cornwall TR11 2QJ to 16 Kings Avenue Falmouth TR11 2QJ on Jan 11, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 01, 2016 | 4 pages | AA | ||||||||||
Micro company accounts made up to Oct 01, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 01, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 16 Kings Avenue Falmouth Cornwall TR11 2QJ England to 16a Kings Avenue Falmouth Cornwall TR11 2QJ on Apr 20, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of AMBER FINANCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Andrew John | Secretary | Kings Avenue TR11 2QJ Falmouth 16 England | 150548300001 | |||||||
| ATKINSON, Andrew John | Director | Kings Avenue TR11 2QJ Falmouth 16 England | England | British | 81601980001 | |||||
| NEWMAN, Richard | Secretary | 1 Sunderland Close Bowerhill SN12 6TZ Melksham Wiltshire | British | 81601940001 | ||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Octagon House Fir Road Bramhall SK7 2NP Stockport Cheshire | 74312110004 | |||||||
| NEWMAN, Richard | Director | 1 Sunderland Close Bowerhill SN12 6TZ Melksham Wiltshire | British | 81601940001 | ||||||
| WARD, Roy Ernest | Director | Poppy Cottage Box Hill SN13 8HR Corsham Wiltshire | British | 89928950001 | ||||||
| ONLINE NOMINEES LIMITED | Director | Octagon House Fir Road, Bramhall SK7 2NP Stockport Cheshire | 74190260014 |
Who are the persons with significant control of AMBER FINANCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Atkinson | Apr 15, 2016 | Kings Avenue TR11 2QJ Falmouth 16a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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