General information

Name:

Amberside 2012 Ltd

Office Address:

5th Floor 70 Gracechurch Street EC3V 0XL London

Number: 03441103

Incorporation date: 1997-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberside 2012 Limited can be found at 5th Floor, 70 Gracechurch Street in London. The area code is EC3V 0XL. Amberside 2012 has been active on the British market since the firm was started on 29th September 1997. The registered no. is 03441103. Amberside 2012 Limited was known 11 years from now under the name of Nameco (no.108). The firm's SIC code is 65120 meaning Non-life insurance. 2022-12-31 is the last time the accounts were filed.

In order to be able to match the demands of their customers, this particular firm is constantly being led by a body of two directors who are Katherine P. and Robert P.. Their joint efforts have been of pivotal use to the firm since 10th May 2013. Another limited company has been appointed as one of the secretaries of this company: Argenta Secretariat Limited.

Executives who control the firm include: Katherine P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Amberside 2012 Limited 2013-01-08
  • Nameco (no.108) Limited 1997-09-29

Company staff

Katherine P.

Role: Director

Appointed: 10 May 2013

Latest update: 25 January 2024

Role: Corporate Secretary

Appointed: 05 December 2012

Address: Gracechurch Street, London, EC3V 0XL, England

Latest update: 25 January 2024

Robert P.

Role: Director

Appointed: 27 September 2011

Latest update: 25 January 2024

People with significant control

Katherine P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert P.
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

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Full accounts for the period ending 31st December 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (44 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
  • 65202 : Non-life reinsurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
26
Company Age

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