AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED
Overview
| Company Name | AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07038444 |
| 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 LIFT (SAPPHIRE) INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3192 LIMITED | Oct 12, 2009 | Oct 12, 2009 |
What are the latest accounts for AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Jun 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 30, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Simon Andrews on May 01, 2012 | 2 pages | CH01 | ||
Change of details for Ambrite Lift Holdings Limited as a person with significant control on Jul 31, 2017 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Allan Cameron Cook on Nov 01, 2012 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Who are the officers of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | British | 191083180001 | ||||||||||
| ANDREWS, Paul Simon | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Banker | 119057120007 | ||||||||
| COOK, Allan Cameron | Director | SE1 2AQ London 3 More London Riverside England | Scotland | British | Investment Banker | 125405420002 | ||||||||
| GREGORY, Michael John | Director | SE1 2AQ London 3 More London Riverside England | England | British | Chartered Builder | 210903710001 | ||||||||
| LEES, David John | Secretary | Two London Bridge SE19 9RA London | British | 149118890001 | ||||||||||
| HAMMONDS SECRETARIES LIMITED | Secretary | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 146089470001 | ||||||||||
| BLANEY, Hugh Luke | Director | SE1 2AQ London 3 More London Riverside England | England | Irish | Investment Banker | 79556770059 | ||||||||
| CROSSLEY, Peter Mortimer | Director | Devonshire Square EC2M 4YH London 7 United Kingdom | United Kingdom | British | None | 83608220004 | ||||||||
| FROST, Giles James | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Solicitor | 81910810001 | ||||||||
| HOLMES, Jonathan | Director | Two London Bridge SE19 9RA London | England | British | Director | 107261280002 | ||||||||
| WALKER, Bruce Layland | Director | Two London Bridge SE19 9RA London | United Kingdom | British | Director | 82714410001 | ||||||||
| HAMMONDS DIRECTORS LIMITED | Director | Devonshire Square EC2M 4YH London 7 United Kingdom |
| 146089480001 |
Who are the persons with significant control of AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ambrite Lift Holdings Limited | Apr 06, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
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