AMBRAS HOLDINGS LIMITED
Overview
| Company Name | AMBRAS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034493 |
| External Registration Number | 123797 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMBRAS HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBRAS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
AMBRAS HOLDINGS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Has Unrestrictive Corporate Capacity |
| Legal Form | Registered Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Company Registry |
| Company Number | 123797 |
What are the latest filings for AMBRAS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Sarahan Zariffis as a director on Mar 27, 2024 | 3 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 18, 2023 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of James Paul Maher as a director on Mar 27, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Termination of appointment of James Paul Maher as a director on Apr 27, 2024 | 2 pages | OSTM01 | ||||||
| ||||||||
Appointment of Sarahan Zariffis as a director on Apr 27, 2024 | 3 pages | OSAP01 | ||||||
| ||||||||
Termination of appointment of Chandrika Kumari Kher as a director on Aug 01, 2023 | 3 pages | OSTM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||
Appointment of Ms Chandrika Kumari Kher as a director on Sep 28, 2022 | 3 pages | OSAP01 | ||||||
Appointment of Claire Murphy as a director on Nov 12, 2021 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Termination of appointment of Elaine Klonarides as a director on Nov 12, 2021 | 2 pages | OSTM01 | ||||||
Director's details changed for Ann Elizabeth Brennan on Apr 26, 2021 | 3 pages | OSCH03 | ||||||
Director's details changed for Elaine Klonarides on Apr 26, 2021 | 3 pages | OSCH03 | ||||||
Director's details changed for James Paul Maher on Apr 26, 2021 | 3 pages | OSCH03 | ||||||
Appointment of Mr Guy Ingram as a director on May 07, 2021 | 3 pages | OSAP01 | ||||||
Termination of appointment of William Kow Buabin Ward-Brew as a director on Apr 30, 2021 | 2 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR019583 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,Apr 26, 2021 | 3 pages | OSCH01 | ||||||
Appointment of Ann Elizabeth Brennan as a director on Sep 16, 2020 | 3 pages | OSAP01 | ||||||
Appointment of Mr James Paul Maher as a director on Oct 06, 2020 | 3 pages | OSAP01 | ||||||
Termination of appointment of Deborah Mary Wilson as a director on Dec 10, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||
Termination of appointment of Ceri Howells as a director on Sep 27, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on Feb 07, 2019 | 2 pages | OSTM02 | ||||||
Who are the officers of AMBRAS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | Secretary | Carlton House Terrace SW1Y 5AN London 20 United Kingdom |
| 205243390001 | ||||||||||||||
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 3rd Floor, 44 Jersey |
| 256387460001 | ||||||||||||||
| BRENNAN, Ann Elizabeth | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Chartered Accountant | 274288280001 | ||||||||||||
| INGRAM, Guy | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | United Kingdom | British | Director | 164988790002 | ||||||||||||
| MURPHY, Claire | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | Ireland | Irish | Chartered Secretary | 290359640001 | ||||||||||||
| ZARIFFIS, Sarahan | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | South African | None | 319427630001 | ||||||||||||
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade St Helier 44 Je4 9wg Jersey |
| 235705480001 | ||||||||||||||
| HOWELLS, Ceri | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | United Kingdom | British | Accountant | 225300900001 | ||||||||||||
| KHER, Chandrika Kumari | Director | Charterhouse Street EC1N 6RA London 17 Scotland | United Kingdom | British | Company Secretary | 165359670002 | ||||||||||||
| KLONARIDES, Elaine | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Secretary | 196876250001 | ||||||||||||
| MAHER, James Paul | Director | Charterhouse Street EC1N 6RA London 17 United Kingdom | England | British | Company Director | 275068100001 | ||||||||||||
| WARD-BREW, William Kow Buabin | Director | Carlton House Terrace SW1Y 5AN London 20 | United Kingdom | British | Accountant | 225300890001 | ||||||||||||
| WILSON, Deborah Mary | Director | Carlton House Terrace SW1Y 5AN London 20 United Kingdom | Unityed Kingdom | British | Head Of Tax | 199981650001 |
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