AMBERGLOW SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AMBERGLOW SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERGLOW SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243016. The accounts status is SMALL and accounts are next due on 31/03/2024.

AMBERGLOW SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LST SERVICES HOLDINGS LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AARON JON BURNS Secretary 2015-01-01 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2006-02-28 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-09-08 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MR ADAM DAKIN Dec 1962 English Director 2006-02-28 CURRENT
MR PETER MAXWELL DUDGEON Jun 1955 British Secretary 2001-10-23 UNTIL 2005-09-30 RESIGNED
ERIC CHARLES WALLINGTON British Secretary 2005-09-30 UNTIL 2012-01-01 RESIGNED
MR ALASDAIR DAVID EVANS Sep 1961 British Director 2002-12-06 UNTIL 2003-03-03 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2005-09-30 UNTIL 2011-09-28 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2005-09-30 UNTIL 2009-09-08 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2006-02-28 UNTIL 2017-09-19 RESIGNED
DAVID LESLIE FRANK HOLT Dec 1958 United Kingdom Director 2003-03-03 UNTIL 2005-02-25 RESIGNED
MR DAVID ROY GODDEN Nov 1958 British Director 2002-04-19 UNTIL 2005-03-01 RESIGNED
NICHOLAS ROBERT FRIEDLOS Nov 1957 British Director 2001-10-23 UNTIL 2002-12-06 RESIGNED
MANISH JAYANTILAL CHANDE Feb 1956 British Director 2001-10-28 UNTIL 2002-02-28 RESIGNED
MR IAN DAVID ELLIS Dec 1955 British Director 2001-10-23 UNTIL 2005-03-01 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2005-09-30 UNTIL 2011-09-28 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-06-28 UNTIL 2001-10-23 RESIGNED
MIKJON LIMITED Corporate Director 2001-06-28 UNTIL 2001-10-23 RESIGNED
TRILLIUM HOLDINGS LIMITED Corporate Director 2005-02-24 UNTIL 2005-09-30 RESIGNED
TRILLIUM GROUP LIMITED Corporate Director 2005-02-25 UNTIL 2005-09-30 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trillium Holdings Limited 2023-03-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Bank Of N.T. Butterfield & Son Limited 2016-05-06 - 2023-03-30 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FELTWELL FEN FARMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BRITISH FIELD PRODUCTS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 01500 - Mixed farming
A.L.I.H.(FARMS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CENTRE FOR POLICY STUDIES LIMITED Active SMALL 58141 - Publishing of learned journals
AVONDALE PROPERTIES LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
A.L.I.H. (PROPERTIES) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
LANDMATCH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
LANDMATCH (L.E.A.) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CASTLE WATER (SOUTH EAST) LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED HARLOW ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AMBERGLOW LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
ANTHAM 1 LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
EMPIRE LIH LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 1 LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 3 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FLAGSTAFF 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EUREKAGEN LIMITED LONDON Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
CASTLE WATER LIMITED BLAIRGOWRIE SCOTLAND Active GROUP 36000 - Water collection, treatment and supply

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIGNA EUROPEAN SERVICES (UK) LIMITED LONDON ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
DBSD SERVICES LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
DBSD SATELLITE SERVICES LIMITED LONDON ENGLAND Active FULL 61300 - Satellite telecommunications activities
CIGNA INSURANCE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CIGNA WILLOW HOLDINGS LTD LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
CIGNA OAK HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
CRIM VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
D-FINE LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
CIGNA LEGAL PROTECTION UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
CIGNA CHESTNUT HOLDINGS, LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies