AMBERSHORE UK LIMITED - LONDON


Company Profile Company Filings

Overview

AMBERSHORE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBERSHORE UK LIMITED was incorporated 16 years ago on 20/08/2007 and has the registered number: 06347673. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AMBERSHORE UK LIMITED - 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 / 12 31/12/2022 30/09/2024

Registered Office

C/O BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD WARNFORD COURT
LONDON
EC2N 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LONDON PROFESSIONAL MANAGEMENT LTD Corporate Director 2014-09-30 CURRENT
LONDON CORPORATE ADMINISTRATION LTD Corporate Secretary 2014-09-30 CURRENT
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2014-09-30 CURRENT
AMICORP (UK) DIRECTORS LIMITED Corporate Director 2007-09-26 UNTIL 2007-11-13 RESIGNED
CHALFEN NOMINEES LIMITED Corporate Nominee Director 2007-08-20 UNTIL 2007-09-26 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Nominee Secretary 2007-08-20 UNTIL 2007-09-26 RESIGNED
AMICORP (UK) SECRETARIES LIMITED Corporate Secretary 2007-09-26 UNTIL 2014-09-30 RESIGNED
MS DESPOINA ZINONOS Jul 1974 Cypriot Director 2011-09-01 UNTIL 2013-07-18 RESIGNED
MR PAUL KYTHREOTIS Aug 1967 British Director 2007-11-13 UNTIL 2011-11-16 RESIGNED
MARIOS TOFAROS Apr 1973 Cypriot Director 2013-07-18 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Kukucka 2016-04-06 10/1957 London   Ownership of shares 75 to 100 percent
Mr. Robert Kukucka 2016-04-06 10/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CHAMILA LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMICORP (UK) DIRECTORS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CITY CAPITAL HOLDINGS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROBROOK LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROREEF LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
REDQUEST LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
E&M (EPC) LIMITED TONBRIDGE ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
BTM MANAGEMENT LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AMCAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CASADOR LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BESTING LIMITED EDGWARE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
INTERSCOPE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
REEFBAY LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ROSEPARADE LIMITED LONDON Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WORLD METAL TRADE PRIVATE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IBEX GLOBAL SOLUTIONS LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
PANDUNT INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEXUO C&S LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBERSHORE UK LIMITED 2023-12-21 31-12-2022 £221,460 equity
Dormant Company Accounts - AMBERSHORE UK LIMITED 2022-08-03 31-12-2021 £2 equity
Micro-entity Accounts - AMBERSHORE UK LIMITED 2021-07-20 31-12-2020
Micro-entity Accounts - AMBERSHORE UK LIMITED 2020-12-11 31-12-2019
Micro-entity Accounts - AMBERSHORE UK LIMITED 2019-09-10 31-12-2018
Micro-entity Accounts - AMBERSHORE UK LIMITED 2018-08-10 31-12-2017 £145,338 equity
Micro-entity Accounts - AMBERSHORE UK LIMITED 2017-06-02 31-12-2016 £500 Cash £-132,668 equity
Abbreviated Company Accounts - AMBERSHORE UK LIMITED 2016-10-01 31-12-2015 £82 Cash £-107,305 equity
Abbreviated Company Accounts - AMBERSHORE UK LIMITED 2015-08-28 31-12-2014 £1,505 Cash £-102,646 equity
Accounts filed on 31-12-2013 2014-09-24 31-12-2013 £1,522 Cash £-94,590 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEENE & SONS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LATIN AMERICAN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON PROFESSIONAL MANAGEMENT LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
KSYL INVESTMENTS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
LONDON CORPORATE ADMINISTRATION LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LONDON EQUITY HOLDINGS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EQS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LM ASSET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
FACETS LONDON LTD LONDON ENGLAND Active MICRO ENTITY 47770 - Retail sale of watches and jewellery in specialised stores
CHERUB AGENCY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods