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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
Company Number:07204421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ

Director26 March 2010Active
3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ

Director26 March 2010Active
16, Churchill Way, Cardiff, United Kingdom, CF10 2DX

Director26 March 2010Active

People with Significant Control

Madeleine Jane Marsh
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:3, The Acorns, Bristol, United Kingdom, BS37 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Marsh
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:3, The Acorns, Bristol, England, BS37 7BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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