General information

Name:

Amber Tree Care Limited

Office Address:

55 North Cross Road East Dulwich SE22 9ET London

Number: 06386642

Incorporation date: 2007-10-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Tree Care Ltd is a Private Limited Company, based in 55 North Cross Road, East Dulwich in London. It's postal code is SE22 9ET. The firm has been in existence since 2007. Its reg. no. is 06386642. Registered as Sdd Property Solutions, this business used the business name until August 26, 2009, when it was changed to Amber Tree Care Ltd. This company's SIC code is 39000 meaning Remediation activities and other waste management services. Amber Tree Care Limited released its latest accounts for the period up to 2022-10-31. Its most recent confirmation statement was released on 2023-10-01.

Campbell K. is the company's single director, who was appointed in 2007. That business had been directed by Gino J. until 2012. Furthermore a different director, specifically Suzanne B. resigned on December 31, 2008. At least one secretary in this firm is a limited company, specifically Lordship Commercial Services Ltd.

  • Previous company's names
  • Amber Tree Care Ltd 2009-08-26
  • Sdd Property Solutions Ltd 2007-10-01

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 October 2007

Address: North Cross Road, East Dulwich, London, SE22 9ET, United Kingdom

Latest update: 23 January 2024

Campbell K.

Role: Director

Appointed: 01 October 2007

Latest update: 23 January 2024

People with significant control

Campbell K. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Campbell K.
Notified on 1 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 31 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 July 2013
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 22 July 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 27 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates October 1, 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 39000 : Remediation activities and other waste management services
16
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