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AMBER HOLDING(UNIVERSAL) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Holding(universal) Ltd. The company was founded 6 years ago and was given the registration number 11067352. The firm's registered office is in LONDON. You can find them at First Group Office 134, 2 Lansdowne Row, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMBER HOLDING(UNIVERSAL) LTD
Company Number:11067352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Group Office 134, 2 Lansdowne Row, London, United Kingdom, W1J 6HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Investment Group Office 134, 2 Lansdowne Row, London, United Kingdom, W1J 6HL

Director16 November 2017Active

People with Significant Control

Ms Noelle Lonkhuyzen
Notified on:16 November 2017
Status:Active
Date of birth:January 1969
Nationality:Irish
Country of residence:United Kingdom
Address:First Investment Group Office 134, 2 Lansdowne Row, London, United Kingdom, W1J 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-07-19Gazette

Gazette notice compulsory.

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2022-02-03Gazette

Gazette filings brought up to date.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-06-18Accounts

Accounts with accounts type dormant.

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2021-01-27Gazette

Gazette filings brought up to date.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2018-12-15Address

Change registered office address company with date old address new address.

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2018-12-15Confirmation statement

Confirmation statement with no updates.

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2018-03-22Officers

Change person director company with change date.

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2017-11-16Incorporation

Incorporation company.

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