General information

Name:

Ambershore Uk Ltd

Office Address:

Warnford Court 29 Throgmorton Street EC2N 2AT London

Number: 06347673

Incorporation date: 2007-08-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambershore Uk Limited is categorised as Private Limited Company, located in Warnford Court, 29 Throgmorton Street in London. It's zip code EC2N 2AT. The firm has been working since Mon, 20th Aug 2007. The business registered no. is 06347673. This enterprise's SIC and NACE codes are 82990 meaning Other business support service activities not elsewhere classified. The business latest financial reports were submitted for the period up to 31st December 2021 and the most current confirmation statement was filed on 22nd February 2023.

At the moment, we can name only a single director in the company: Despoina Z. (since Tue, 30th Sep 2014). Since 2013 Marios T., had fulfilled assigned duties for the following business until the resignation in 2014. Furthermore a different director, including Despoina Z. gave up the position 11 years ago. At least one secretary in this firm is a limited company, specifically Bulldog Nominee Secretaries Uk Limited.

Financial data based on annual reports

Company staff

Despoina Z.

Role: Director

Appointed: 30 September 2014

Latest update: 28 December 2023

Role: Corporate Secretary

Appointed: 30 September 2014

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 28 December 2023

Role: Corporate Director

Appointed: 30 September 2014

Address: Throgmorton Street, London, EC2N 2AT, England

Latest update: 28 December 2023

People with significant control

Executives with significant control over the firm are: Robert K. owns over 3/4 of company shares. Robert K. owns over 3/4 of company shares.

Robert K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Robert K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 August 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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