AMBEROAK LIMITED - CARDIFF


Company Profile Company Filings

Overview

AMBEROAK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMBEROAK LIMITED was incorporated 14 years ago on 02/07/2010 and has the registered number: 07302918. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBEROAK LIMITED - CARDIFF

This company is listed in the following categories:
86230 - Dental practice activities

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

46 - 48 STATION ROAD
CARDIFF
CF14 5LU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SARAH JANE MERRETT Oct 1976 British Director 2021-12-21 CURRENT
DR ANGHARAD BROWN Mar 1971 British Director 2021-12-21 CURRENT
DR DAVID JOSEPH MERRETT May 1949 British Director 2010-10-18 UNTIL 2021-12-21 RESIGNED
DR MARK GORDON ROBOTHAM Jul 1955 British Director 2010-10-18 UNTIL 2021-12-21 RESIGNED
MR CERI RICHARD JOHN Jul 1955 British Director 2010-07-02 UNTIL 2010-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sarah Jane Merrett 2021-12-21 10/1976 Chepstow   Voting rights 25 to 50 percent
Masonworth Limited 2021-12-21 Cardiff   Ownership of shares 25 to 50 percent
Dr David Joseph Merrett 2016-04-06 - 2021-12-21 5/1949 Cardiff   Ownership of shares 50 to 75 percent
Dr Mark Gordon Robotham 2016-04-06 - 2021-12-21 7/1955 Cardiff   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2022 2023-09-30 31-12-2022 £1,501 Cash £935,104 equity
Accounts filed on 31-12-2021 2022-09-30 31-12-2021 £15,647 Cash £759,852 equity
Accounts filed on 31-07-2020 2021-05-01 31-07-2020 £68,706 Cash £705,420 equity
Accounts filed on 31-07-2019 2020-08-01 31-07-2019 £52,160 Cash £574,505 equity
Accounts filed on 31-07-2018 2019-05-01 31-07-2018 £66,783 Cash £424,564 equity
Accounts filed on 31-07-2017 2018-05-01 31-07-2017 £56,841 Cash £228,244 equity
Accounts filed on 31-07-2016 2017-04-29 31-07-2016 £74,227 Cash £2,555 equity
Accounts filed on 31-07-2015 2016-04-29 31-07-2015 £157,912 Cash £4,025 equity
Accounts filed on 31-07-2014 2015-04-30 31-07-2014 £90,049 Cash £2,484 equity

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