AMBER SITE SECURITY LTD

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

This company is commonly known as Amber Site Security Ltd. The company was founded 3 years ago and was given the registration number 12711586. The firm's registered office is in LONDON. You can find them at 43 Chipstead Gardens, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name	:	AMBER SITE SECURITY LTD
Company Number	:	12711586
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2020
End of financial year	:	31 July 2021
Jurisdiction	:	England - Wales
Industry Codes	:	80100 - Private security activities

Office Address & Contact

Registered Address	:	43 Chipstead Gardens, London, England, NW2 6EL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
43, Chipstead Gardens, London, England, NW2 6EL	Director	02 December 2020	Active
43, Chipstead Gardens, London, England, NW2 6EL	Director	01 July 2020	Active

People with Significant Control

Miss Diana Krizauskaite
Notified on	:	01 July 2020
Status	:	Active
Date of birth	:	December 1982
Nationality	:	Lithuanian
Country of residence	:	England
Address	:	43, Chipstead Gardens, London, England, NW2 6EL
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

Date	Category	Description
2023-06-06	Gazette	Gazette dissolved voluntary.	Download
2023-03-21	Gazette	Gazette notice voluntary.	Download
2023-03-09	Dissolution	Dissolution application strike off company.	Download
2022-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-15	Accounts	Accounts with accounts type dormant.	Download
2021-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-19	Officers	Appoint person director company with name date.	Download
2021-01-19	Officers	Termination director company with name termination date.	Download
2021-01-19	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-01	Incorporation	Incorporation company.	Download