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AMBERMOR SOLUTIONS LTD

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

This company is commonly known as Ambermor Solutions Ltd. The company was founded 10 years ago and was given the registration number 08714695. The firm's registered office is in BRIGHTON. You can find them at 44 Fernwood Drive, , Brighton, East Sussex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AMBERMOR SOLUTIONS LTD
Company Number:08714695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:44 Fernwood Drive, Brighton, East Sussex, BN1 5EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Fernwood Rise, Brighton, England, BN1 5EP

Secretary02 October 2013Active
9, Deanswood Drive, Waterlooville, England, PO7 7RB

Secretary08 April 2015Active
44, Fernwood Rise, Brighton, England, BN1 5EP

Director02 October 2013Active

People with Significant Control

Mrs Claire Morley
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Address:44, Fernwood Drive, Brighton, BN1 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter David Morley
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Address:44, Fernwood Drive, Brighton, BN1 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type total exemption full.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type total exemption full.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption small.

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2016-10-02Confirmation statement

Confirmation statement with updates.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-04-09Officers

Appoint person secretary company with name date.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Address

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

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2014-10-21Accounts

Change account reference date company current extended.

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2013-10-02Incorporation

Incorporation company.

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