General information

Name:

Ambercity Ltd

Office Address:

Harelands Barn Coldharbour Lane RH4 3JQ Dorking

Number: 10271346

Incorporation date: 2016-07-11

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambercity is a company located at RH4 3JQ Dorking at Harelands Barn. The enterprise was formed in 2016 and is established under the identification number 10271346. The enterprise has existed on the British market for eight years now and the official status is active. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Its most recent annual accounts detail the period up to Sun, 31st Jul 2022 and the most current annual confirmation statement was released on Mon, 10th Jul 2023.

Regarding this specific limited company, all of director's assignments have so far been met by William L. who was formally appointed on September 19, 2017. That limited company had been supervised by Chloe G. till one year ago. As a follow-up another director, including Zoe M. gave up the position one year ago. To provide support to the directors, this particular limited company has been utilizing the skills of Howard R. as a secretary for the last four years.

Financial data based on annual reports

Company staff

Howard R.

Role: Secretary

Appointed: 07 May 2020

Latest update: 26 April 2024

William L.

Role: Director

Appointed: 19 September 2017

Latest update: 26 April 2024

People with significant control

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

William L.
Notified on 16 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christine G.
Notified on 11 July 2016
Ceased on 16 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Darren S.
Notified on 11 July 2016
Ceased on 11 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 24 July 2024
Confirmation statement last made up date 10 July 2023
Annual Accounts
Start Date For Period Covered By Report 11 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
End Date For Period Covered By Report 31 July 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-11-30 (TM01)
filed on: 8th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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