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AMBERFLEX LIMITED

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

This company is commonly known as Amberflex Limited. The company was founded 7 years ago and was given the registration number SC565215. The firm's registered office is in DUNFERMLINE. You can find them at Suite 2 10a Ridge Way, Donibristle Industrial Park, Hillend, Dunfermline, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBERFLEX LIMITED
Company Number:SC565215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 May 2017
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite 2 10a Ridge Way, Donibristle Industrial Park, Hillend, Dunfermline, United Kingdom, KY11 9JN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 10a, Ridge Way, Donibristle Industrial Park, Hillend, Dunfermline, United Kingdom, KY11 9JN

Director07 July 2017Active
53 Rosyth Business Centre, 16 Cromarty Campus, Rosyth, Fife, Scotland, KY11 2WX

Director06 May 2017Active

People with Significant Control

Thamarai Selvan Ponnusamy
Notified on:07 July 2017
Status:Active
Date of birth:October 1990
Nationality:Indian
Country of residence:United Kingdom
Address:Suite 2 10a, Ridge Way, Dunfermline, United Kingdom, KY11 9JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as trust
Ms Thiruveni Thangaraj
Notified on:06 May 2017
Status:Active
Date of birth:December 1997
Nationality:Indian
Country of residence:Scotland
Address:53 Rosyth Business Centre, 16 Cromarty Campus, Fife, Scotland, KY11 2WX
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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