Amberhook Investments Limited

General information

Name:

Amberhook Investments Ltd

Office Address:

10 Queen Street Place EC4R 1AG London

Number: 00738893

Incorporation date: 1962-10-25

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberhook Investments Limited can be gotten hold of in 10 Queen Street Place, in London. The post code is EC4R 1AG. Amberhook Investments has been active on the British market since the firm was started in 1962. The registration number is 00738893. The firm's principal business activity number is 74990 which means Non-trading company. Amberhook Investments Ltd reported its latest accounts for the period up to 2022-03-31. The most recent confirmation statement was filed on 2023-03-10.

Within this limited company, all of director's assignments have so far been carried out by Francesca C., Georgina P., Sophia R. and 3 others listed below. Within the group of these six managers, Andrew M. has supervised limited company for the longest period of time, having been a vital addition to officers' team since 1991-03-10. In addition, the director's responsibilities are helped with by a secretary - Sara R..

Preston R. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Sara R.

Role: Secretary

Latest update: 3 February 2024

Francesca C.

Role: Director

Appointed: 05 August 2008

Latest update: 3 February 2024

Georgina P.

Role: Director

Appointed: 05 August 2008

Latest update: 3 February 2024

Sophia R.

Role: Director

Appointed: 05 August 2008

Latest update: 3 February 2024

Andrew M.

Role: Director

Appointed: 10 March 1991

Latest update: 3 February 2024

Preston R.

Role: Director

Appointed: 10 March 1991

Latest update: 3 February 2024

Sara R.

Role: Director

Appointed: 10 March 1991

Latest update: 3 February 2024

People with significant control

Preston R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023

Company filings

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Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2022/03/31 (AA)
filed on: 31st, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
61
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