Ambercraft Limited

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General information

Name:

Ambercraft Ltd

Office Address:

Enterprise House 113-115 George Lane E18 1AB London

Number: 07094133

Incorporation date: 2009-12-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambercraft started conducting its business in the year 2009 as a Private Limited Company registered with number: 07094133. The firm has been functioning for fifteen years and it's currently active. The company's head office is situated in London at Enterprise House. Anyone can also locate the company using the area code of E18 1AB. The enterprise's declared SIC number is 74990 which stands for Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-06-30 and the latest confirmation statement was submitted on 2023-03-03.

When it comes to this company, all of director's tasks have so far been fulfilled by Ifigeneia T. who was formally appointed on 2016-12-27. This company had been controlled by Stavvi K. up until December 2016. Additionally another director, specifically Jonathan P. quit in 2009. At least one secretary in this firm is a limited company: Cowdrey Ltd.

Themistoklis C. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Cowdrey Ltd

Role: Corporate Secretary

Appointed: 27 December 2016

Address: Wenlock Road, London, N1 7GU, England

Latest update: 14 April 2024

Ifigeneia T.

Role: Director

Appointed: 27 December 2016

Latest update: 14 April 2024

People with significant control

Themistoklis C.
Notified on 27 December 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 18 September 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 September 2015
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 13 September 2017
Annual Accounts 30 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 30 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks, Un2. 34 North Road 39-41 London N7 9DP on Wednesday 13th December 2023 (AD01)
filed on: 13th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
14
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