Amberframe Holdings Limited

General information

Name:

Amberframe Holdings Ltd

Office Address:

6 High Street CB7 4JU Ely

Number: 07115780

Incorporation date: 2010-01-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is 2010-01-04. Started under no. 07115780, this firm is registered as a Private Limited Company. You may find the main office of the company during its opening times under the following location: 6 High Street, CB7 4JU Ely. This company's SIC code is 68320 and has the NACE code: Management of real estate on a fee or contract basis. The business latest filed accounts documents cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-04.

The directors currently registered by the following limited company are: Mark H. assigned this position 12 years ago and Richard H. assigned this position in 2010 in January. To support the directors in their duties, this particular limited company has been utilizing the skills of Marion H. as a secretary since January 2010.

Richard H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mark H.

Role: Director

Appointed: 20 February 2012

Latest update: 13 March 2024

Richard H.

Role: Director

Appointed: 04 January 2010

Latest update: 13 March 2024

Marion H.

Role: Secretary

Appointed: 04 January 2010

Latest update: 13 March 2024

People with significant control

Richard H.
Notified on 6 April 2016
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 January 2024
Confirmation statement last made up date 04 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Confirmation statement with no updates January 4, 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 70100 : Activities of head offices
14
Company Age

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