HUNT AMBER LONDON 1 LTD

Overview

Company Name	HUNT AMBER LONDON 1 LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09456675
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2015

Summary

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

What is the purpose of HUNT AMBER LONDON 1 LTD?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HUNT AMBER LONDON 1 LTD located?

Registered Office Address	Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HUNT AMBER LONDON 1 LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HUNT AMBER LONDON 1 LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2026
Next Confirmation Statement Due	Mar 10, 2026
Next Confirmation Statement Made Up To	Feb 24, 2025
Overdue	No

What are the latest filings for HUNT AMBER LONDON 1 LTD?

Filings
Date	Description	Document	Type
Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with updates	3 pages	CS01

Oct 17, 2024	Full accounts made up to Feb 29, 2024	20 pages	AA

Feb 28, 2024	Confirmation statement made on Feb 24, 2024 with updates	4 pages	CS01

Dec 09, 2023	Full accounts made up to Feb 28, 2023	20 pages	AA

Mar 09, 2023	Confirmation statement made on Feb 24, 2023 with updates	4 pages	CS01

Feb 07, 2023	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Feb 07, 2023	1 pages	AD01

Nov 24, 2022	Full accounts made up to Feb 28, 2022	19 pages	AA

Nov 18, 2022	Director's details changed for Mr Daniel Charles Singer on Mar 01, 2022	2 pages	CH01

Nov 18, 2022	Director's details changed for Ryan Burke Mccrory on Mar 01, 2022	2 pages	CH01

May 07, 2022	Change of details for Mr Woodley Larkin Hunt as a person with significant control on Mar 01, 2022	2 pages	PSC04

Mar 16, 2022	Confirmation statement made on Feb 24, 2022 with updates	4 pages	CS01

Feb 21, 2022	Full accounts made up to Feb 28, 2021	19 pages	AA

Apr 28, 2021	Full accounts made up to Feb 29, 2020	19 pages	AA

Feb 27, 2021	Confirmation statement made on Feb 24, 2021 with updates	4 pages	CS01

Nov 05, 2020	Termination of appointment of Michael Louis Falcone as a director on Aug 12, 2020	1 pages	TM01

Feb 25, 2020	Confirmation statement made on Feb 24, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Termination of appointment of James Christopher Hunt as a director on Sep 16, 2019	1 pages	TM01

Oct 03, 2019	Appointment of Michael Louis Falcone as a director on Jul 05, 2019	2 pages	AP01

Oct 03, 2019	Appointment of Ryan Burke Mccrory as a director on Jul 05, 2019	2 pages	AP01

Sep 20, 2019	Accounts for a small company made up to Feb 28, 2019	17 pages	AA

Feb 25, 2019	Confirmation statement made on Feb 24, 2019 with updates	4 pages	CS01

Sep 10, 2018	Accounts for a small company made up to Feb 28, 2018	16 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 24, 2018 with no updates	3 pages	CS01

Sep 06, 2017	Accounts for a small company made up to Feb 28, 2017	16 pages	AA

Jul 06, 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 06, 2017	1 pages	AD01

View All Filings

Who are the officers of HUNT AMBER LONDON 1 LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCRORY, Ryan Burke Suite 1900 79901 El Paso 601 N. Mesa Texas United Kingdom	Jul 05, 2019		Director	Suite 1900 79901 El Paso 601 N. Mesa Texas United Kingdom	United States	American	1988-3	Executive	263043760001
SINGER, Daniel Charles Suite 1900 79901 El Paso 601 N. Mesa Texas United Kingdom	Nov 11, 2016		Director	Suite 1900 79901 El Paso 601 N. Mesa Texas United Kingdom	United States	American	1960-2	Executive	221084370001
FALCONE, Michael Louis El Paso 4401 North Mesa Texas 79902 United States	Jul 05, 2019	Aug 12, 2020	Director	El Paso 4401 North Mesa Texas 79902 United States	United States	American	1961-12	Executive	260598460001
HUNT, James Christopher 11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	Feb 24, 2015	Sep 16, 2019	Director	11-12 St. James's Square SW1Y 4LB London Suite 1, 3rd Floor United Kingdom	United States	American	1970-5	Director	195288150001
KOPSKY, Paul Bedford Row WC1R 4JS London 20-22	Mar 12, 2015	Nov 11, 2016	Director	Bedford Row WC1R 4JS London 20-22	Usa	American	1964-6	Re Investment	196453930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUNT AMBER LONDON 1 LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Woodley Larkin Hunt Suite 1900 79901 El Paso 601 North Mesa Texas United States	Apr 06, 2016	Suite 1900 79901 El Paso 601 North Mesa Texas United States	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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