General information

Name:

Amber1 Ltd

Office Address:

320 Firecrest Court Centre Park WA1 1RG Warrington

Number: 08924957

Incorporation date: 2014-03-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the founding of Amber1 Limited, the firm that is situated at 320 Firecrest Court, Centre Park in Warrington. This means it's been 10 years Amber1 has prospered on the British market, as it was started on 2014-03-06. Its registered no. is 08924957 and the area code is WA1 1RG. This firm's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. Amber1 Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was filed on Mon, 6th Mar 2023.

Right now, the firm has just one managing director: Dermot H., who was chosen to lead the company on 2014-03-06.

Dermot H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dermot H.

Role: Director

Appointed: 06 March 2014

Latest update: 31 December 2023

People with significant control

Dermot H.
Notified on 20 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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