Amberbell Ltd

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General information

Name:

Amberbell Limited

Office Address:

115 Craven Park Road London N15 6BL

Number: 04012971

Incorporation date: 2000-06-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Amberbell Ltd. The company was originally established 24 years ago and was registered with 04012971 as its registration number. The headquarters of the firm is registered in South Tottenham. You may visit them at 115 Craven Park Road, London. This firm's classified under the NACE and SIC code 41100, that means Development of building projects. Amberbell Limited reported its account information for the financial period up to 2022-05-31. The business most recent confirmation statement was submitted on 2023-06-21.

There's 1 managing director currently overseeing the following business, namely Philip N. who has been executing the director's assignments for 24 years. The business had been managed by Salomon N. till 2017. As a follow-up a different director, including David H. resigned four years ago.

Financial data based on annual reports

Company staff

Philip N.

Role: Director

Appointed: 17 August 2017

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Sabeno Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Tottenham, N15 6BL, London and was registered as a PSC under the reg no 03780886.

Sabeno Ltd
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Companies House
Registration number 03780886
Notified on 25 May 2017
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
End Date For Period Covered By Report 30 June 2013
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 March 2015
Annual Accounts 16 June 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 16 June 2016
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts 4 March 2014
Date Approval Accounts 4 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
23
Company Age

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