Amber 2010 Limited, London
Amber 2010 Limited is a private limited company. Registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN, this 13 years old firm was incorporated on 2010-10-14 and is categorised as "dormant company" (SIC code: 99999).3 directors can be found in the company: Robert M. (appointed on 01 October 2023), Thomas R. (appointed on 01 April 2022), Richard W. (appointed on 31 December 2019). As for the secretaries (2 in total), we can name: Richard W. (appointed on 01 April 2022), Alexander P. (appointed on 01 April 2022).
| About | |
|---|---|
| Name: Amber 2010 Limited | |
| Number: 07407669 | |
| Incorporation date: 2010-10-14 | |
| End of financial year: 31 March |
| Address: |
Cayzer House 30 Buckingham Gate London SW1E 6NN |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Caledonia Investments Plc
6 April 2016
| Address | Cayzer House 30 Buckingham Gate, London, SW1E 6NN, United Kingdom |
| Legal authority | 1985 |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00235481 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Amber 2010 Limited confirmation statement filing is 2024-09-25. The latest confirmation statement was filed on 2023-09-11. The due date for a subsequent accounts filing is 31 December 2024. Most recent accounts filing was submitted for the time up until 31 March 2023.
1 person of significant control is reported in the Companies House, an only company Caledonia Investments Plc who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 30 Buckingham Gate, SW1E 6NN London.
Company filing
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Annual return
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Confirmation statement
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Insolvency
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
30th September 2023 - the day director's appointment was terminated filed on: 6th, October 2023 | officers |
Free Download
(1 page)
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