Ambermast Limited

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General information

Name:

Ambermast Ltd

Office Address:

19 Leyden Street E1 7LE London

Number: 09649062

Incorporation date: 2015-06-20

Dissolution date: 2022-09-13

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business named Ambermast was registered on Saturday 20th June 2015 as a private limited company. This business office was situated in London on 19 Leyden Street. This place area code is E1 7LE. The official registration number for Ambermast Limited was 09649062. Ambermast Limited had been active for 7 years up until Tuesday 13th September 2022.

This specific firm was overseen by 1 managing director: Yannick V., who was chosen to lead the company in December 2020.

Yannick V. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Yannick V.

Role: Director

Appointed: 18 December 2020

Latest update: 26 December 2023

People with significant control

Yannick V.
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Chalfen Nominees Limited
Address: 19 Leyden Street, London, E1 7LE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03140482
Notified on 30 June 2016
Ceased on 18 December 2020
Nature of control:
over 3/4 of shares
Alan R.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares
Jonathan P.
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 01 January 2023
Confirmation statement last made up date 18 December 2021
Annual Accounts 12 July 2016
Start Date For Period Covered By Report 2015-06-20
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 12 July 2016
Annual Accounts 5 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 5 July 2017
Annual Accounts 2 July 2018
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Date Approval Accounts 2 July 2018
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2021-12-18 (CS01)
filed on: 23rd, December 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
7
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