AMBERSEAS MARITIME LTD - WINCHESTER


Company Profile Company Filings

Overview

AMBERSEAS MARITIME LTD is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
AMBERSEAS MARITIME LTD was incorporated 11 years ago on 15/11/2012 and has the registered number: 08294088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBERSEAS MARITIME LTD - WINCHESTER

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHGATE CHAMBERS
WINCHESTER
HAMPSHIRE
SO23 9EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS JOHN WILLIAMS Dec 1962 British Director 2012-11-15 CURRENT
MRS MARIA WILLIAMS Mar 1961 Russian Director 2012-11-15 UNTIL 2018-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Maria Williams 2016-04-06 - 2018-11-16 3/1961 Winchester   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dennis John Williams 2016-04-06 12/1962 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WYKEHAM HOUSE MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
AMBERSEAS LOGISTICS LIMITED WINCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport

Free Reports Available

Report Date Filed Date of Report Assets
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-09 31-03-2023 £31,451 Cash £35,917 equity
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-29 30-12-2021 £13,757 Cash £21,358 equity
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-31 30-12-2020 £13,776 Cash £23,343 equity
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-08 30-12-2019 £14,330 Cash £28,631 equity
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-07 30-12-2018 £2,478 Cash £7,265 equity
Amberseas Maritime Ltd - Accounts to registrar (filleted) - small 18.1 2018-08-11 30-12-2017 £6,738 Cash £7,647 equity
Amberseas Maritime Ltd - Accounts to registrar - small 17.2 2017-09-05 30-12-2016 £9,311 Cash £16,306 equity
Amberseas Maritime Ltd - Abbreviated accounts 16.1 2016-09-06 30-12-2015 £8,555 Cash £9,524 equity
Amberseas Maritime Ltd - Limited company - abbreviated - 11.6 2015-08-21 30-12-2014 £78,732 Cash £5,240 equity
Amberseas Maritime Ltd - Limited company - abbreviated - 11.6 2014-10-28 30-12-2013 £2,595 Cash £1,281 equity

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