General information

Name:

Amberleigh Shipping Limited

Office Address:

3 Merton House, West Bank Abbots Park CH1 4FA Chester

Number: 09174869

Incorporation date: 2014-08-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberleigh Shipping has been in this business field for 10 years. Started under 09174869, this company operates as a Private Limited Company. You may visit the headquarters of this company during business hours under the following address: 3 Merton House, West Bank Abbots Park, CH1 4FA Chester. It has been already four years from the moment The company's registered name is Amberleigh Shipping Ltd, but until 2020 the name was Amberleigh Wirral and up to that point, until Thu, 8th Jan 2015 the firm was known as Amberleigh Consultancy. This means it has used three different names. This business's SIC and NACE codes are 74909 meaning Other professional, scientific and technical activities not elsewhere classified. Amberleigh Shipping Limited filed its latest accounts for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2023-08-14.

Currently, this specific firm is administered by just one managing director: Derek S., who was appointed on Thu, 14th Aug 2014. Additionally, the managing director's duties are regularly aided with by a secretary - Siobhan S., who was chosen by this firm nine years ago.

  • Previous company's names
  • Amberleigh Shipping Ltd 2020-06-22
  • Amberleigh Wirral Ltd 2015-01-08
  • Amberleigh Consultancy Limited 2014-08-14

Financial data based on annual report

Company staff

Siobhan S.

Role: Secretary

Appointed: 15 August 2015

Latest update: 20 February 2024

Derek S.

Role: Director

Appointed: 14 August 2014

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: Siobhan S. owns 1/2 or less of company shares. Derek S. owns 1/2 or less of company shares.

Siobhan S.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Derek S.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts 9 March 2016
Start Date For Period Covered By Report 2014-08-14
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 March 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 1 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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