This company is commonly known as Ambersea Limited. The company was founded 12 years ago and was given the registration number 07734249. The firm's registered office is in BOSTON. You can find them at Units E15 & E16 Norfolk Street Industrial Estate, Norfolk Street, Boston, Lincolnshire. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
| Name | : | AMBERSEA LIMITED |
|---|---|---|
| Company Number | : | 07734249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 August 2011 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Units E15 & E16 Norfolk Street Industrial Estate, Norfolk Street, Boston, Lincolnshire, England, PE21 9HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E15-E16 Industrial Centre, Unit E15-E16 Industrial Centre, Norfolk Street, Boston, England, PE21 9HG | Director | 09 August 2011 | Active |
| 45, Wide Bargate, Boston, PE21 6SH | Director | 14 November 2011 | Active |
| 26, Tunnard Street, Boston, England, PE21 6PL | Director | 14 November 2011 | Active |
| Mr Aivars Sangelis | ||
| Notified on | : | 19 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Lithuanian |
| Country of residence | : | England |
| Address | : | 3, Albert Street, Boston, England, PE21 8PE |
| Nature of control | : |
|
| Mr Aivars Sangelis | ||
| Notified on | : | 09 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | 27, Kitwood Road, Boston, England, PE21 0PX |
| Nature of control | : |
|
| Mr Gundars Liepins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit E15-E16 Industrial Centre, Unit E15-E16 Industrial Centre, Boston, England, PE21 9HG |
| Nature of control | : |
|
| Mr Arturs Liepins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1973 |
| Nationality | : | Latvian |
| Country of residence | : | England |
| Address | : | Unit E15-E16 Industrial Centre, Unit E15-E16 Industrial Centre, Boston, England, PE21 9HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Capital | Capital name of class of shares. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
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