Ambercon Technology (UK) Ltd

General information

Name:

Ambercon Technology (UK) Limited

Office Address:

Unit A, Woodland Court Truro Business Park Threemilestone TR4 9NH Truro

Number: 10832667

Incorporation date: 2017-06-23

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambercon Technology (UK) Ltd is officially located at Truro at Unit A, Woodland Court Truro Business Park. You can search for this business by its postal code - TR4 9NH. The company has been in business on the English market for seven years. The company is registered under the number 10832667 and company's current status is active. The company's present name is Ambercon Technology (UK) Ltd. The firm's previous associates may remember this firm as Ambercon European Metals (UK), which was used up till 12th December 2019. The firm's classified under the NACE and SIC code 9900, that means Support activities for other mining and quarrying. Ambercon Technology (UK) Limited released its latest accounts for the financial period up to 2023-07-31. The latest annual confirmation statement was submitted on 2023-03-25.

When it comes to the company, the majority of director's responsibilities up till now have been carried out by Luis C. and Simon G.. Amongst these two people, Simon G. has managed company for the longest time, having become one of the many members of company's Management Board on 2017.

  • Previous company's names
  • Ambercon Technology (UK) Ltd 2019-12-12
  • Ambercon European Metals (UK) Ltd 2017-06-23

Financial data based on annual reports

Company staff

Luis C.

Role: Director

Appointed: 24 February 2020

Latest update: 1 March 2024

Simon G.

Role: Director

Appointed: 23 June 2017

Latest update: 1 March 2024

People with significant control

Executives with significant control over this firm are: Raiker W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Luis C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Raiker W.
Notified on 9 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon G.
Notified on 23 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luis C.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 23 June 2017
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 4th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 9900 : Support activities for other mining and quarrying
6
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