Amber Rock Ltd, London
Amber Rock Ltd is a private limited company. Situated at 92B Old Brompton Road, London SW7 3LQ, this 2 years old enterprise was incorporated on 2022-04-06 and is categorised as "public houses and bars" (SIC code: 56302).1 director can be found in this enterprise: Stephen M. (appointed on 06 April 2022). Among the secretaries (1 in total), we can name: Paul D. (appointed on 06 April 2022).
| About | |
|---|---|
| Name: Amber Rock Ltd | |
| Number: 14031120 | |
| Incorporation date: 2022-04-06 | |
| End of financial year: 31 July |
| Address: |
92b Old Brompton Road London SW7 3LQ |
| SIC code: |
56302 - Public houses and bars |
Company staff
People with significant control
Stephen M.
24 December 2022
| Nature of control: |
25-50% shares |
Paul D.
6 April 2022 - 24 December 2022
| Nature of control: |
25-50% voting rights |
Stephen M.
6 April 2022 - 24 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2023-07-31 |
| Current Assets | 431,116 |
| Fixed Assets | 217,420 |
| Total Assets Less Current Liabilities | 460,831 |
The date for Amber Rock Ltd confirmation statement filing is 2024-04-19. The previous one was submitted on 2023-04-05. The date for the next annual accounts filing is 06 January 2024.
3 persons of significant control are indexed in the Companies House, namely: Stephen M. who has 1/2 or less of shares. Stephen M. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC07 |
Cessation of a person with significant control 2022-12-24 filed on: 5th, April 2024 | persons with significant control |
Free Download
(1 page)
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