General information

Name:

Amber Securities Limited

Office Address:

Suite 12 8 Shoplatch SY1 1HU Shrewsbury

Number: 11983817

Incorporation date: 2019-05-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 marks the launching of Amber Securities Ltd, a firm which is situated at Suite 12, 8 Shoplatch, Shrewsbury. This means it's been 5 years Amber Securities has been on the local market, as it was created on Wed, 8th May 2019. The company's Companies House Reg No. is 11983817 and the company post code is SY1 1HU. This enterprise's SIC code is 68209 - Other letting and operating of own or leased real estate. The company's latest annual accounts detail the period up to Mon, 31st Oct 2022 and the most current annual confirmation statement was filed on Sun, 7th May 2023.

Currently, the directors listed by this limited company are: Richard D. arranged to perform management duties on Wed, 8th May 2019 and Concepcion D. arranged to perform management duties 5 years ago.

Executives with significant control over the firm are: Concepcion D. has substantial control or influence over the company. Richard D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 08 May 2019

Latest update: 12 April 2024

Concepcion D.

Role: Director

Appointed: 08 May 2019

Latest update: 12 April 2024

People with significant control

Concepcion D.
Notified on 8 May 2019
Nature of control:
substantial control or influence
Richard D.
Notified on 8 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard D.
Notified on 8 May 2019
Ceased on 8 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 21 May 2024
Confirmation statement last made up date 07 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-05-08
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 3rd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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