Amber Projects 2012 Limited

General information

Name:

Amber Projects 2012 Ltd

Office Address:

44 Friar Gate DE1 1DA Derby

Number: 07980515

Incorporation date: 2012-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 44 Friar Gate, Derby DE1 1DA Amber Projects 2012 Limited is categorised as a Private Limited Company with 07980515 Companies House Reg No. It has been launched twelve years ago. The firm's SIC and NACE codes are 41100: Development of building projects. Amber Projects 2012 Ltd reported its latest accounts for the financial period up to 31st December 2022. The firm's latest confirmation statement was submitted on 7th March 2023.

Right now, the following business is the workplace of a solitary managing director: John F., who was selected to lead the company in 2016. For four years Jeremy H., had been managing the following business till the resignation 8 years ago. Furthermore a different director, namely Karen J. resigned in August 2016.

The companies with significant control over this firm are: Chevin Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Friar Gate, DE1 1DA and was registered as a PSC under the reg no 04433029.

Financial data based on annual reports

Company staff

John F.

Role: Director

Appointed: 26 August 2016

Latest update: 8 January 2024

People with significant control

Chevin Homes Limited
Address: 44 Friar Gate, Derby, DE1 1DA, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04433029
Notified on 26 August 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 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates Thu, 7th Mar 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
12
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