AMBERWOLF LIMITED
Overview
| Company Name | AMBERWOLF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13661010 |
| 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 AMBERWOLF LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is AMBERWOLF LIMITED located?
| Registered Office Address | 3 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERWOLF LIMITED?
| Company Name | From | Until |
|---|---|---|
| VARDANEX LIMITED | Oct 05, 2021 | Oct 05, 2021 |
What are the latest accounts for AMBERWOLF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for AMBERWOLF LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for AMBERWOLF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the termination of Shanne Ian as a director | 3 pages | RP04TM01 | ||||||||||
Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Shanne Ian Edwards as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
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Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Previous accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||||||||||
Appointment of Mr Christopher Francis Weston as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin James Holt as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sherief Hammad as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed vardanex LIMITED\certificate issued on 06/01/24 | 3 pages | CERTNM | ||||||||||
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Notification of Equanimity Group Ltd as a person with significant control on Dec 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Shanne Ian Edwards as a person with significant control on Dec 06, 2023 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Julian James Storr as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Shanne Ian Edwards on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shanne Ian Edwards on Nov 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Douglas Land as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Paul Douglas Land as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Shanne Ian Edwards as a person with significant control on Nov 06, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Shanne Ian Edwards as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||||||||||
Who are the officers of AMBERWOLF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMMAD, Sherief | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | United Kingdom | British | 314641150001 | |||||
| HOLT, Gavin James | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | United Kingdom | British | 321066670001 | |||||
| STORR, Julian James | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | United Kingdom | British | 317007320001 | |||||
| WESTON, Christopher Francis | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | United Kingdom | British | 321066680001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 | |||||
| EDWARDS, Shanne Ian | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | Poland | Irish | 315585500002 | |||||
| LAND, Paul Douglas | Director | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | England | British | 200527370001 |
Who are the persons with significant control of AMBERWOLF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equanimity Group Ltd | Dec 06, 2023 | Cardale Park HG3 1GY Harrogate 3 Greengate United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Shanne Ian Edwards | Nov 06, 2023 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Douglas Land | May 25, 2022 | Cardale Park HG3 1GY Harrogate 3 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Woodberry Secretarial Limited | Oct 05, 2021 | 2 Woodberry Grove N12 0DR London Winnington House United Kingdom | Yes | ||||||||||
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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