AMBERGLOW SERVICES HOLDINGS LIMITED

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

This company is commonly known as Amberglow Services Holdings Limited. The company was founded 23 years ago and was given the registration number 04243016. The firm's registered office is in . You can find them at 140 London Wall, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AMBERGLOW SERVICES HOLDINGS LIMITED
Company Number	:	04243016
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 June 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	140 London Wall, London, EC2Y 5DN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Secretary	01 January 2015	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	28 February 2006	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	28 February 2006	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	08 September 2009	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	04 September 2017	Active
Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR	Director	19 November 2015	Active
41 Links Road, Epsom, KT17 3PP	Secretary	23 October 2001	Active
140, London Wall, London, United Kingdom, EC2Y 5DN	Secretary	01 January 2012	Active
140 London Wall, London, EC2Y 5DN	Secretary	30 September 2005	Active
Lacon House, Theobalds Road, London, WC1X 8RW	Corporate Secretary	28 June 2001	Active
140 London Wall, London, EC2Y 5DN	Director	30 September 2005	Active
9 Chester Place, Regents Park, London, NW1 4NB	Director	28 October 2001	Active
Oak Lodge, Moor Road, Great Tey, Colchester, CO6 1JJ	Director	23 October 2001	Active
Treaton Mill, 8 Copsem Lane, Esher, KT10 9EU	Director	06 December 2002	Active
13 Alwyne Road, London, N1 2HH	Director	23 October 2001	Active
20 Frensham Road, Farnham, GU9 8HE	Director	19 April 2002	Active
44 Osier Crescent, Muswell Hill, London, N10 1QW	Director	03 March 2003	Active
140 London Wall, London, EC2Y 5DN	Director	30 September 2005	Active
2 Old Brewery Mews, Hampstead, London, NW3 1PZ	Director	30 September 2005	Active
140 London Wall, London, EC2Y 5DN	Director	28 February 2006	Active
5 Strand, London, WC2N 5AF	Corporate Director	24 February 2005	Active
Lacon House 84 Theobald's Road, London, WC1X 8RW	Corporate Director	28 June 2001	Active
140, London Wall, London, EC2Y 5DN	Corporate Director	25 February 2005	Active

People with Significant Control

Trillium Holdings Limited
Notified on	:	30 March 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

The Bank Of N.T. Butterfield & Son Limited
Notified on	:	06 May 2016
Status	:	Active
Country of residence	:	Bermuda
Address	:	65, Front Street, Hamilton, Bermuda, HM12
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMBERGLOW SERVICES HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement