Amberquin Limited, Bristol

Amberquin Limited is a private limited company. Registered at The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, this 14 years old company was incorporated on 2010-03-26 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
2 directors can be found in this company: Madeleine M. (appointed on 26 March 2010), Simon M. (appointed on 26 March 2010).
About
Name: Amberquin Limited
Number: 07204421
Incorporation date: 2010-03-26
End of financial year: 31 March
 
Address: The Mews Hounds Road
Chipping Sodbury
Bristol
BS37 6EE
SIC code: 70229 - Management consultancy activities other than financial management
Company staff
People with significant control
Madeleine M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 129,440 120,596 167,964 217,153 291,122 324,103 362,730 311,834 296,253 291,332
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 93,626 88,784 123,371 - - - - - - -
Tangible Fixed Assets 3,796 2,544 2,721 - - - - - - -
Total Assets Less Current Liabilities 93,626 88,784 123,371 169,220 234,447 276,970 317,873 289,337 281,357 275,441

The target date for Amberquin Limited confirmation statement filing is 2024-04-09. The last one was filed on 2023-03-26. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Madeleine M. who has 1/2 or less of shares, 1/2 or less of voting rights. Simon M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Tuesday 26th March 2024
filed on: 27th, March 2024 | confirmation statement
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