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AMBERTINE LIMITED

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

This company is commonly known as Ambertine Limited. The company was founded 13 years ago and was given the registration number 07856311. The firm's registered office is in LONDON. You can find them at 2.06 5 Lillie Square, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBERTINE LIMITED
Company Number:07856311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2.06 5 Lillie Square, London, United Kingdom, SW6 1GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB

Director13 July 2020Active
Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF

Director22 June 2017Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director22 November 2011Active

People with Significant Control

Justyna Pierzynska-Piasecka
Notified on:13 July 2020
Status:Active
Date of birth:May 1981
Nationality:Polish
Country of residence:United Kingdom
Address:2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdg Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
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 (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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