General information

Name:

Amber Searches Ltd

Office Address:

20 Chapel Street L3 9GW Liverpool

Number: 05125445

Incorporation date: 2004-05-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Amber Searches was established on 2004-05-11 as a Private Limited Company. This enterprise's headquarters can be gotten hold of in Liverpool on 20 Chapel Street. When you want to get in touch with the firm by post, its postal code is L3 9GW. The company registration number for Amber Searches Limited is 05125445. This enterprise's SIC code is 82990: Other business support service activities not elsewhere classified. Its latest annual accounts were submitted for the period up to June 30, 2022 and the most recent annual confirmation statement was filed on August 2, 2023.

Due to this specific company's growth, it became unavoidable to choose more executives: Simon C. and Christopher W. who have been supporting each other since 2004 to exercise independent judgement of the company.

Executives who have control over the firm are as follows: Christopher W. owns over 1/2 to 3/4 of company shares . Simon C. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 May 2004

Latest update: 9 April 2024

Christopher W.

Role: Director

Appointed: 11 May 2004

Latest update: 9 April 2024

People with significant control

Christopher W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Simon C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Edward G.
Notified on 6 April 2016
Ceased on 4 August 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 31 March 2013
Annual Accounts 18 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 18 March 2014
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 25 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts 3 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 May 2017
Annual Accounts 14 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 14 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/06/30 (AA)
filed on: 17th, August 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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