This company is commonly known as Amberarch Limited. The company was founded 29 years ago and was given the registration number 03055415. The firm's registered office is in STATION LANE, BIRTLEY. You can find them at Birtley Business Centre, Birtley Business Centre, Station Lane, Birtley, County Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMBERARCH LIMITED |
|---|---|---|
| Company Number | : | 03055415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 May 1995 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Birtley Business Centre, Birtley Business Centre, Station Lane, Birtley, County Durham, DH3 1QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birtley Business Centre, Birtley Business Centre, Station Lane, Birtley, DH3 1QT | Secretary | 05 April 2002 | Active |
| Birtley Business Centre, Birtley Business Centre, Station Lane, Birtley, DH3 1QT | Director | 01 April 1996 | Active |
| Birtley Business Centre, Birtley Business Centre, Station Lane, Birtley, DH3 1QT | Director | 01 June 1995 | Active |
| 55 Chesterton Drive, Winwick Park, Warrington, WA2 8XS | Secretary | 09 June 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 11 May 1995 | Active |
| 55 Chesterton Drive, Winwick Park, Warrington, WA2 8XS | Director | 09 June 1995 | Active |
| 62 Moorside South, Fenham, NE4 9BB | Director | 01 October 1998 | Active |
| 68 Teesdale Gardens, High Heaton, Newcastle Upon Tyne, NE7 7RD | Director | 09 June 1995 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 11 May 1995 | Active |
| Miss Lindsey Jayne Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | British |
| Address | : | Birtley Business Centre, Station Lane, Birtley, DH3 1QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change person director company with change date. | Download |
| 2024-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-18 | Officers | Change person director company with change date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-30 | Officers | Change person director company with change date. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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