General information

Name:

Amber Homeloans Ltd

Office Address:

The Bailey BD23 1DN Skipton

Number: 02819645

Incorporation date: 1993-05-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Homeloans Limited with the registration number 02819645 has been operating on the market for thirty one years. This particular Private Limited Company can be reached at The, Bailey, Skipton and its zip code is BD23 1DN. Despite the fact, that lately it's been known as Amber Homeloans Limited, it previously was known under a different name. This company was known under the name Stroud And Swindon Mortgage Company until 9th February 1994, then it was changed to Stroud And Swindon Mortgage Company (no 2). The final switch took place on 4th June 2001. This company's principal business activity number is 64922 meaning Activities of mortgage finance companies. Its latest financial reports cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on May 18, 2023.

As found in this specific company's directors directory, since 11th March 2024 there have been three directors: Andrew B., Paul F. and Charlotte H.. Additionally, the managing director's tasks are often assisted with by a secretary - David T., who was appointed by this specific firm in 2023.

  • Previous company's names
  • Amber Homeloans Limited 2001-06-04
  • Stroud And Swindon Mortgage Company (no 2) Limited 1994-02-09
  • Stroud And Swindon Mortgage Company Limited 1993-05-19

Company staff

Andrew B.

Role: Director

Appointed: 11 March 2024

Latest update: 28 April 2024

Paul F.

Role: Director

Appointed: 20 December 2023

Latest update: 28 April 2024

Charlotte H.

Role: Director

Appointed: 13 July 2023

Latest update: 28 April 2024

David T.

Role: Secretary

Appointed: 24 April 2023

Latest update: 28 April 2024

People with significant control

The companies that control this firm are as follows: Skipton Building Society owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Skipton, BD23 1DN, North Yorkshire and was registered as a PSC under the registration number 518b.

Skipton Building Society
Legal authority England & Wales
Legal form Corporate
Country registered United Kingdom
Place registered Financial Conduct Authority Mutuals Public Register
Registration number 518b
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (272 pages)

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Services (by SIC Code)

  • 64922 : Activities of mortgage finance companies
30
Company Age

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