AMBER 2010 LIMITED
Overview
| Company Name | AMBER 2010 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07407669 |
| 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 2010 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBER 2010 LIMITED located?
| Registered Office Address | Cayzer House 30 Buckingham Gate SW1E 6NN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER 2010 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AMBER 2010 LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for AMBER 2010 LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Richard Webster as a secretary on Dec 31, 2025 | 1 pages | TM02 | ||||||
Appointment of Mrs Verity Claire Cox as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2025 | 3 pages | AA | ||||||
Appointment of Mrs Caroline Elizabeth May as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Thomas Richard Robson as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||
Change of details for Caledonia Investments Plc as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Appointment of Mr Robert William Memmott as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Timothy James Livett as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated Sep 15, 2022 | 4 pages | RP04CS01 | ||||||
Amended full accounts made up to Mar 31, 2022 | 18 pages | AAMD | ||||||
Confirmation statement made on Sep 15, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||||||
Appointment of Mr Thomas Richard Robson as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Alexander Pollard as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Krista Burwood as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||
Appointment of Richard Webster as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of Krista Burwood as a secretary on Mar 31, 2022 | 1 pages | TM02 | ||||||
Statement of capital on Mar 25, 2022
| 5 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of AMBER 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Verity Claire | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 344275750001 | |||||||
| POLLARD, Alexander | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 294591720001 | |||||||
| MAY, Caroline Elizabeth | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 329391320001 | |||||
| MEMMOTT, Robert William | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 313112950001 | |||||
| WEBSTER, Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 265907550001 | |||||
| BEST, Peter Michael | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House | 154900140001 | |||||||
| BURWOOD, Krista | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | British | 155611490001 | ||||||
| WEBSTER, Richard | Secretary | 30 Buckingham Gate SW1E 6NN London Cayzer House England | 294591500001 | |||||||
| BEST, Peter Michael | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | England | British | 125898570001 | |||||
| BURWOOD, Krista | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 265910880002 | |||||
| DENISON, Graeme Philip | Director | Queens Road SG13 8BB Hertford 48 Hertfordshire | England | British | 4571310008 | |||||
| HAMBRO, Anthony Everard George | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House | United Kingdom | British | 24039390002 | |||||
| LIVETT, Timothy James | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 277507240001 | |||||
| ROBSON, Thomas Richard | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | England | British | 294592090001 | |||||
| ROESER, Joachim | Director | Showground Road TA6 6AJ Bridgwater Amber House Somerset | United Kingdom | German | 74186640003 | |||||
| WHITELEY, Paul Martin | Director | 30 Buckingham Gate SW1E 6NN London Cayzer House England | United Kingdom | British | 29690980004 |
Who are the persons with significant control of AMBER 2010 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caledonia Investments Plc | Apr 06, 2016 | 30 Buckingham Gate SW1E 6NN London Cayzer House United Kingdom | 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