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 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.
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 |
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 |