AMBER (BALSALL COMMON) HOLDINGS LIMITED

Overview

Company Name	AMBER (BALSALL COMMON) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10548309
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2017

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 (BALSALL COMMON) HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AMBER (BALSALL COMMON) HOLDINGS LIMITED located?

Registered Office Address	3 More London Riverside SE1 2AQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBER (BALSALL COMMON) HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AMBER (BALSALL COMMON) HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2027
Next Confirmation Statement Due	Jan 18, 2027
Next Confirmation Statement Made Up To	Jan 04, 2026
Overdue	No

What are the latest filings for AMBER (BALSALL COMMON) HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 04, 2026 with no updates	3 pages	CS01

Oct 10, 2025	Full accounts made up to Dec 31, 2024	12 pages	AA

Jan 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 18, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Mar 09, 2023	Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of Giles James Frost as a director on Feb 23, 2023	1 pages	TM01

Mar 09, 2023	Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023	1 pages	TM01

Jan 23, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 19, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Jan 28, 2021	Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on May 21, 2020	2 pages	PSC05

Oct 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jan 14, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 21, 2019	Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019	2 pages	CH01

Jul 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 04, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Jun 26, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Jun 13, 2018	Director's details changed for Mr Hugh Luke Blaney on Feb 06, 2018	2 pages	CH01

Jan 04, 2018	Confirmation statement made on Jan 04, 2018 with no updates	3 pages	CS01

Jan 02, 2018	Director's details changed for Mr Ben Trevor Tanner on Jul 31, 2017	2 pages	CH01

Dec 22, 2017	Change of details for Amber Grant Taylor Dev Co Limited as a person with significant control on Jul 31, 2017	2 pages	PSC05

View All Filings

Who are the officers of AMBER (BALSALL COMMON) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOODS, Amanda Elizabeth SE1 2AQ London 3 More London Riverside England	Jan 05, 2017		Secretary	SE1 2AQ London 3 More London Riverside England				221765590001
LETO, Michelangelo SE1 2AQ London 3 More London Riverside England	Jan 05, 2017		Director	SE1 2AQ London 3 More London Riverside England	England	British	1971-1	151732830001
TANNER, Ben Trevor SE1 2AQ London 3 More London Riverside England	Jan 05, 2017		Director	SE1 2AQ London 3 More London Riverside England	England	British	1976-10	199869430002
WARD, Daniel Colin SE1 2AQ London 3 More London Riverside England	Feb 24, 2023		Director	SE1 2AQ London 3 More London Riverside England	England	British	1982-2	187974910002
BLANEY, Hugh Luke SE1 2AQ London 3 More London Riverside England	Jan 05, 2017	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	England	Irish	1963-10	79556770059
FROST, Giles James SE1 2AQ London 3 More London Riverside England	Jan 05, 2017	Feb 23, 2023	Director	SE1 2AQ London 3 More London Riverside England	United Kingdom	British	1962-10	81910810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER (BALSALL COMMON) HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amber Retirement Living Limited

Jan 05, 2017

SE1 2AQ London

3 More London Riverside

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10547340

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, 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.
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