AMBERQUIN LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberquin Limited. The company was founded 14 years ago and was given the registration number 07204421. The firm's registered office is in BRISTOL. You can find them at The Mews Hounds Road, Chipping Sodbury, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | AMBERQUIN LIMITED |
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| Company Number | : | 07204421 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 March 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ | Director | 26 March 2010 | Active |
| 3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ | Director | 26 March 2010 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 26 March 2010 | Active |
People with Significant Control
| Madeleine Jane Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, The Acorns, Bristol, United Kingdom, BS37 7BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John Marsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 3, The Acorns, Bristol, England, BS37 7BJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)