AMBER ARC LIMITED - CANTERBURY
| Company Profile | Company Filings |
Overview
AMBER ARC LIMITED is a Private Limited Company from CANTERBURY and has the status: Active.
AMBER ARC LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMBER ARC LIMITED was incorporated 11 years ago on 02/04/2013 and has the registered number: 08468336. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMBER ARC LIMITED - CANTERBURY
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 |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CAMBURGH HOUSE
CANTERBURY
KENT
CT1 3DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BEVERLEY ANN COTTRELL | Apr 1954 | British | Director | 2021-05-07 | CURRENT |
| MR GARY NICHOLAS EDWARD SHERWOOD | Jan 1963 | British | Director | 2013-04-02 UNTIL 2021-05-07 | RESIGNED |
| MR SPYROS ALEXOPOULOS | Jul 1962 | Greek | Director | 2013-04-02 UNTIL 2023-03-08 | RESIGNED |
| MISS EMILY SHERWOOD | Secretary | 2013-04-02 UNTIL 2021-05-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beverley Ann Cottrell | 2021-05-07 | 4/1954 | Canterbury Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Emily Sherwood | 2019-06-28 - 2021-05-07 | 7/1991 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Nicholas Edward Sherwood | 2016-04-06 - 2021-05-07 | 1/1963 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Eleftheria Skrika | 2016-04-06 - 2019-06-28 | 2/1962 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber ARC Limited Filleted accounts for Companies House (small and micro) | 2024-03-29 | 30-06-2023 | £158,314 Cash £321,936 equity |
| Amber ARC Limited Filleted accounts for Companies House (small and micro) | 2023-03-31 | 30-06-2022 | £138,125 Cash £394,616 equity |
| Amber ARC Limited Filleted accounts for Companies House (small and micro) | 2022-03-30 | 30-06-2021 | £40,619 Cash £578,418 equity |
| Amber ARC Limited Filleted accounts for Companies House (small and micro) | 2021-06-26 | 30-06-2020 | £209,445 Cash £454,887 equity |
| Amber ARC Limited Filleted accounts for Companies House (small and micro) | 2020-03-25 | 30-06-2019 | £92,727 Cash £-472,876 equity |
| Abbreviated Company Accounts - AMBER ARC LIMITED | 2016-04-01 | 30-06-2015 | £67,834 Cash £-324,788 equity |
| Abbreviated Company Accounts - AMBER ARC LIMITED | 2015-01-03 | 30-06-2014 | £96,497 Cash £-289,852 equity |