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AMBER SEARCHES LIMITED

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

This company is commonly known as Amber Searches Limited. The company was founded 20 years ago and was given the registration number 05125445. The firm's registered office is in LIVERPOOL. You can find them at 20 Chapel Street, , Liverpool, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBER SEARCHES LIMITED
Company Number:05125445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:20 Chapel Street, Liverpool, United Kingdom, L3 9GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brandon House, Stretton, Malpas, SY14 7JA

Director11 May 2004Active
Hargrave Farm Lane, The Village Hargrave, Chester, CH3 7RH

Director11 May 2004Active
Cressington House 38 Knowsley Road, Liverpool, L19 0PG

Secretary11 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2004Active
Cressington House 38 Knowsley Road, Liverpool, L19 0PG

Director11 May 2004Active

People with Significant Control

Mr Edward Goldsmith
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:20, Chapel Street, Liverpool, United Kingdom, L3 9GW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Laurence Cottrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:United Kingdom
Address:20, Chapel Street, Liverpool, United Kingdom, L3 9GW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Gordon Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:United Kingdom
Address:20, Chapel Street, Liverpool, United Kingdom, L3 9GW
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type unaudited abridged.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-07-07Dissolution

Dissolved compulsory strike off suspended.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type unaudited abridged.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-08-04Address

Change sail address company with old address new address.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Termination director company with name termination date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2019-08-19Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-08-17Address

Change sail address company with old address new address.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-09-19Address

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

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2017-09-19Address

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

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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