Amber Financial Services Limited

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General information

Name:

Amber Financial Services Ltd

Office Address:

16 Kings Avenue TR11 2QJ Falmouth

Number: 04416601

Incorporation date: 2002-04-15

End of financial year: 01 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Financial Services came into being in 2002 as a company enlisted under no 04416601, located at TR11 2QJ Falmouth at 16 Kings Avenue. This company has been in business for twenty two years and its last known status is active. This business's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Amber Financial Services Ltd reported its latest accounts for the period that ended on 2022-10-01. The firm's latest confirmation statement was filed on 2023-04-15.

Currently, this particular business is administered by just one managing director: Andrew A., who was arranged to perform management duties in 2002. Since May 2003 Roy W., had been performing the duties for this specific business till the resignation in 2004. Furthermore another director, including Online Nominees Limited quit in April 2002. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Andrew A. as a secretary since October 2009.

Financial data based on annual reports

Company staff

Andrew A.

Role: Secretary

Appointed: 01 October 2009

Latest update: 28 February 2024

Andrew A.

Role: Director

Appointed: 15 April 2002

Latest update: 28 February 2024

People with significant control

Andrew A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew A.
Notified on 15 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 01 July 2024
Account last made up date 01 October 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 30 November 2011
Start Date For Period Covered By Report 2010-10-02
End Date For Period Covered By Report 2011-10-01
Date Approval Accounts 30 November 2011
Annual Accounts 12 August 2013
Start Date For Period Covered By Report 2011-10-02
End Date For Period Covered By Report 2012-10-01
Date Approval Accounts 12 August 2013
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-10-02
Date Approval Accounts 1 October 2013
Annual Accounts 1 October 2014
Start Date For Period Covered By Report 2013-10-02
End Date For Period Covered By Report 2014-10-01
Date Approval Accounts 1 October 2014
Annual Accounts 11 May 2016
Start Date For Period Covered By Report 2014-10-02
End Date For Period Covered By Report 2015-10-01
Date Approval Accounts 11 May 2016
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-10-02
End Date For Period Covered By Report 2016-10-01
Date Approval Accounts 13 December 2016
Annual Accounts
Start Date For Period Covered By Report 02 October 2016
End Date For Period Covered By Report 01 October 2017
Annual Accounts
Start Date For Period Covered By Report 02 October 2017
End Date For Period Covered By Report 01 October 2018
Annual Accounts
Start Date For Period Covered By Report 02 October 2018
End Date For Period Covered By Report 01 October 2019
Annual Accounts
Start Date For Period Covered By Report 02 October 2019
End Date For Period Covered By Report 01 October 2020
Annual Accounts
Start Date For Period Covered By Report 02 October 2020
End Date For Period Covered By Report 01 October 2021
Annual Accounts
Start Date For Period Covered By Report 02 October 2021
End Date For Period Covered By Report 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 02 October 2022
End Date For Period Covered By Report 01 October 2023
Annual Accounts
End Date For Period Covered By Report 2013-10-01

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 1st October 2023 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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