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 |
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| Company Number | : | 07856311 |
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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 | : | 22 November 2011 |
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| End of financial year | : | 30 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 2.06 5 Lillie Square, London, United Kingdom, SW6 1GB |
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| Country Origin | : | UNITED KINGDOM |
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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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| 2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB | Director | 13 July 2020 | Active |
| Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF | Director | 22 June 2017 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 22 November 2011 | Active |
People with Significant Control
| Justyna Pierzynska-Piasecka |
| Notified on | : | 13 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | 2.06, 5 Lillie Square, London, United Kingdom, SW6 1GB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Sdg Registrars Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)