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AMBERSYS LIMITED

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

This company is commonly known as Ambersys Limited. The company was founded 3 years ago and was given the registration number 12681419. The firm's registered office is in LONDON. You can find them at 403 Hornsey Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AMBERSYS LIMITED
Company Number:12681419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:403 Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 271 Upper Street, London, England, N1 2UQ

Director19 June 2020Active

People with Significant Control

Mr Andrew Ian March
Notified on:18 September 2023
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:83a, Station Road, Barnet, England, EN5 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Hadjioannou
Notified on:19 June 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:First Floor, 271 Upper Street, London, England, N1 2UQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-23Accounts

Accounts with accounts type micro entity.

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2024-05-07Gazette

Gazette notice compulsory.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Notice of removal of a director.

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2023-09-18Persons with significant control

Notification of a person with significant control.

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2023-09-18Address

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

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2023-09-12Officers

Termination director company with name termination date.

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2023-09-12Persons with significant control

Cessation of a person with significant control.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

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2022-02-27Confirmation statement

Confirmation statement with no updates.

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2022-02-27Address

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

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2020-06-19Incorporation

Incorporation company.

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