AMBER SECURITIES LTD - SHREWSBURY


Company Profile Company Filings

Overview

AMBER SECURITIES LTD is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
AMBER SECURITIES LTD was incorporated 5 years ago on 08/05/2019 and has the registered number: 11983817. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

AMBER SECURITIES LTD - SHREWSBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

SUITE 12
SHREWSBURY
SHROPSHIRE
SY1 1HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD LESLIE DRINKWATER Aug 1952 British Director 2019-05-08 CURRENT
MRS CONCEPCION DRINKWATER May 1975 British Director 2019-05-08 CURRENT
MR RICHARD DRINKWATER Jan 1952 British Director 2019-05-08 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Drinkwater 2019-05-08 - 2019-05-08 1/1952 Telford   Shropshire Significant influence or control
Mrs Concepcion Drinkwater 2019-05-08 5/1975 Shrewsbury   Shropshire Significant influence or control
Mr Richard Leslie Drinkwater 2019-05-08 8/1952 Shrewsbury   Shropshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAMFORD LODGE LIMITED HOVE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AQUA PARKS GROUP LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
AQUA PARK MANCHESTER LIMITED LICHFIELD ENGLAND Active DORMANT 93199 - Other sports activities
AQUA PARK CARDIFF LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AQUA PARK RUTLAND LIMITED LICHFIELD ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AQUA PARK SUFFOLK LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 93199 - Other sports activities
AMBER SOURCING LTD SHREWSBURY ENGLAND Active DORMANT 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
Amber Securities Ltd - Filleted accounts 2023-07-04 31-10-2022 £-66,224 equity
Amber Securities Ltd - Filleted accounts 2022-07-22 31-10-2021 £-52,618 equity
Amber Securities Ltd - Filleted accounts 2021-04-21 31-10-2020 £-52,932 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEOSMART INFORMATION LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOOPY SHREW LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
GEOSMART INFORMATION GROUP LIMITED SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SHREWSBURY CHIROPODY & PODIATRY LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
AMBER SOURCING LTD SHREWSBURY ENGLAND Active DORMANT 68310 - Real estate agencies
SHROPSHIRE CLIMATE ACTION SHREWSBURY ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.