AMBERCLEAR LIMITED - MARKET HARBOROUGH
Company Profile | Company Filings |
Overview
AMBERCLEAR LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
AMBERCLEAR LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBERCLEAR LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBERCLEAR LIMITED - MARKET HARBOROUGH
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 CLARENCE STREET
MARKET HARBOROUGH
LE16 7NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ALLEN | Feb 1953 | British | Director | 1998-10-22 | CURRENT |
JANIS AVRIL ALLEN | British | Secretary | 1998-10-22 | CURRENT | |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-10-20 UNTIL 1998-10-22 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-10-20 UNTIL 1998-10-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Janis Allen | 2018-10-22 | 8/1956 | Derby |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Allen | 2016-04-06 | 2/1953 | Derby |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amberclear Limited | 2023-09-02 | 31-03-2023 | £5,464 Cash |
Amberclear Limited | 2022-12-09 | 31-03-2022 | £41,265 Cash |
Amberclear Limited | 2021-10-29 | 31-03-2021 | £144,547 Cash |
Amberclear Limited | 2021-02-13 | 31-03-2020 | £25,493 Cash |
Abbreviated Company Accounts - AMBERCLEAR LIMITED | 2016-12-24 | 31-03-2016 | £433,901 Cash £1,349,104 equity |
Abbreviated Company Accounts - AMBERCLEAR LIMITED | 2016-01-28 | 31-03-2015 | £213,823 Cash £1,331,362 equity |
Abbreviated Company Accounts - AMBERCLEAR LIMITED | 2014-12-25 | 31-03-2014 | £948,836 equity |