AMBERGLOW LTD - LONDON


Company Profile Company Filings

Overview

AMBERGLOW LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERGLOW LTD was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269235. The accounts status is SMALL and accounts are next due on 31/03/2024.

AMBERGLOW LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM DAKIN Dec 1962 English Director 2006-02-28 CURRENT
AARON JON BURNS Secretary 2015-01-01 CURRENT
GRAEME RICHARD WILLIAM HUNTER Oct 1963 British Director 2015-11-19 CURRENT
MICHAEL AKIVA HACKENBROCH Nov 1973 British Director 2017-09-04 CURRENT
MR RUSSELL CHARLES GURNHILL Jan 1970 British Director 2009-09-08 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2006-02-28 CURRENT
MR GRAHAM HENRY EDWARDS Jan 1964 British Director 2001-08-22 UNTIL 2003-09-23 RESIGNED
MR MICHAEL TERENCE BAKER Apr 1961 Irish Director 2006-02-28 UNTIL 2011-09-28 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-08-13 UNTIL 2001-08-22 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2001-08-22 UNTIL 2006-02-28 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2001-08-22 UNTIL 2011-09-28 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2001-08-22 UNTIL 2009-09-08 RESIGNED
MR WARREN ASHLEY PERSKY May 1965 British Director 2006-02-28 UNTIL 2017-09-19 RESIGNED
ERIC CHARLES WALLINGTON British Secretary 2006-02-28 UNTIL 2012-01-01 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2001-08-22 UNTIL 2013-02-18 RESIGNED
MRS ERNITIA FERGUSON Secretary 2012-01-01 UNTIL 2015-01-01 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-08-13 UNTIL 2001-08-22 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 2016-04-06 - 2023-03-30 Hamilton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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