AMBER TREE CARE LTD - LONDON


Company Profile Company Filings

Overview

AMBER TREE CARE LTD is a Private Limited Company from LONDON and has the status: Active.
AMBER TREE CARE LTD was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386642. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

AMBER TREE CARE LTD - LONDON

This company is listed in the following categories:
39000 - Remediation activities and other waste management services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

55 NORTH CROSS ROAD
LONDON
SE22 9ET

This Company Originates in : United Kingdom
Previous trading names include:
SDD PROPERTY SOLUTIONS LTD (until 26/08/2009)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAMPBELL SCOTT KIDD Jan 1979 British Director 2007-10-01 CURRENT
LORDSHIP COMMERCIAL SERVICES LTD Corporate Secretary 2007-10-01 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2007-10-01 UNTIL 2007-10-01 RESIGNED
MISS SUZANNE BENNION Apr 1973 British Director 2007-10-01 UNTIL 2008-12-31 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2007-10-01 UNTIL 2007-10-01 RESIGNED
MR GINO JOSEPH Dec 1963 British Director 2008-12-31 UNTIL 2012-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Campbell Scott Kidd 2016-10-01 1/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as firm

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SFG FINANCE LTD LONDON Active DORMANT 69203 - Tax consultancy
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBER TREE CARE LTD 2023-07-27 31-10-2022 £756 equity
Micro-entity Accounts - AMBER TREE CARE LTD 2022-11-01 31-10-2021 £14,552 equity
Micro-entity Accounts - AMBER TREE CARE LTD 2021-10-29 31-10-2020 £30,574 equity
Micro-entity Accounts - AMBER TREE CARE LTD 2020-10-17 31-10-2019 £23,124 equity
Micro-entity Accounts - AMBER TREE CARE LTD 2019-08-01 31-10-2018 £14,301 equity
Micro-entity Accounts - AMBER TREE CARE LTD 2018-08-01 31-10-2017 £2,304 equity
Abbreviated Company Accounts - AMBER TREE CARE LTD 2017-07-28 31-10-2016 £13,600 Cash £447 equity
Abbreviated Company Accounts - AMBER TREE CARE LTD 2016-07-29 31-10-2015 £7,479 Cash £805 equity
Abbreviated Company Accounts - AMBER TREE CARE LTD 2015-07-28 31-10-2014 £15,546 Cash £342 equity
Abbreviated Company Accounts - AMBER TREE CARE LTD 2014-07-23 31-10-2013 £9,781 Cash £788 equity

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