General information

Name:

Amber Secure Limited

Office Address:

12 Cressy Road DE55 7BR Alfreton

Number: 12429733

Incorporation date: 2020-01-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 12 Cressy Road, Alfreton DE55 7BR Amber Secure Ltd is a Private Limited Company issued a 12429733 Companies House Reg No. It was founded 4 years ago. This company's SIC and NACE codes are 43210 meaning Electrical installation. The company's latest filed accounts documents were submitted for the period up to Tuesday 31st January 2023 and the latest confirmation statement was submitted on Friday 27th January 2023.

There's 1 director at the moment overseeing the business, specifically Matthew L. who has been carrying out the director's tasks since January 28, 2020.

Matthew L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Matthew L.

Role: Director

Appointed: 28 January 2020

Latest update: 29 March 2024

People with significant control

Matthew L.
Notified on 28 January 2020
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 10 February 2024
Confirmation statement last made up date 27 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-28
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates Saturday 27th January 2024 (CS01)
filed on: 31st, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
  • 80200 : Security systems service activities
4
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