Amber Lift (sapphire) Investments Limited

General information

Name:

Amber Lift (sapphire) Investments Ltd

Office Address:

3 More London Riverside SE1 2AQ London

Number: 07038444

Incorporation date: 2009-10-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 signifies the establishment of Amber Lift (sapphire) Investments Limited, a firm which is situated at 3 More London Riverside, in London. That would make 11 years Amber Lift (sapphire) Investments has been in the United Kingdom, as the company was founded on 12th October 2009. Its Companies House Reg No. is 07038444 and the company area code is SE1 2AQ. Amber Lift (sapphire) Investments Limited was listed ten years ago as Hamsard 3192. This enterprise's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2018-12-31 is the last time when the accounts were reported.

According to the information we have, the company was built in 12th October 2009 and has so far been led by eight directors, and out this collection of individuals five (Michael G., Hugh B., Allan C. and 2 other members of the Management Board who might be found within the Company Staff section of our website) are still active. To help the directors in their tasks, the company has been utilizing the expertise of Amanda W. as a secretary since the appointment on 10th January 2011.

  • Previous company's names
  • Amber Lift (sapphire) Investments Limited 2010-04-07
  • Hamsard 3192 Limited 2009-10-12

Company staff

Amanda W.

Role: Secretary

Appointed: 10 January 2011

Latest update: 14 July 2020

Michael G.

Role: Director

Appointed: 29 March 2010

Latest update: 14 July 2020

Hugh B.

Role: Director

Appointed: 29 March 2010

Latest update: 14 July 2020

Allan C.

Role: Director

Appointed: 11 February 2010

Latest update: 14 July 2020

Paul A.

Role: Director

Appointed: 11 February 2010

Latest update: 14 July 2020

Giles F.

Role: Director

Appointed: 11 February 2010

Latest update: 14 July 2020

People with significant control

The companies that control this firm are as follows: Ambrite Lift Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 London Bridge, SE1 2AQ and was registered as a PSC under the registration number 09470764.

Ambrite Lift Holdings Limited
Address: 3 More London Riverside 2 London Bridge, London, SE1 2AQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09470764
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 August 2020
Confirmation statement last made up date 30 June 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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On Wednesday 24th July 2019 director's details were changed (CH01)
filed on: 21st, October 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
10
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