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AMBERBEACH LTD.

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

This company is commonly known as Amberbeach Ltd.. The company was founded 8 years ago and was given the registration number 09743219. The firm's registered office is in WAKEFIELD. You can find them at Hatfields Calder Island Way, Denby Dale Road, Wakefield, West Yorkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBERBEACH LTD.
Company Number:09743219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hatfields Calder Island Way, Denby Dale Road, Wakefield, West Yorkshire, England, WF2 7AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatfields, Calder Island Way, Denby Dale Road, Wakefield, England, WF2 7AW

Director03 February 2016Active
Temple House, 20 Holywell Row, London, United Kingdom, EC2A 4XH

Director21 August 2015Active

People with Significant Control

Mr Gareth Sinclair Williams
Notified on:01 July 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:Hatfields, Calder Island Way, Wakefield, England, WF2 7AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with updates.

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2017-05-10Accounts

Accounts with accounts type total exemption full.

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2017-04-10Accounts

Change account reference date company previous extended.

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2017-03-22Capital

Capital allotment shares.

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-02-04Officers

Appoint person director company with name date.

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2016-02-04Officers

Termination director company with name termination date.

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2016-02-04Address

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

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2015-08-21Incorporation

Incorporation company.

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