General information

Name:

Amberwave Ltd

Office Address:

Cowfields Farm Rotherfield Greys RG9 4PX Henley On Thames

Number: 02164694

Incorporation date: 1987-09-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberwave has been in this business field for thirty seven years. Established under no. 02164694, the company is considered a Private Limited Company. You may visit the office of the firm during office times at the following address: Cowfields Farm Rotherfield Greys, RG9 4PX Henley On Thames. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. Amberwave Ltd filed its latest accounts for the financial year up to 2023-03-31. The latest confirmation statement was submitted on 2022-11-24.

Our info detailing this specific enterprise's executives suggests the existence of three directors: Alexander S., Sam S. and Susan S. who joined the team on 2005-08-23, 1999-01-01 and 1991-01-31. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skillset of Sam S. as a secretary for the last thirty three years.

Executives who control the firm include: Sam S. owns 1/2 or less of company shares. Susan S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Alexander S.

Role: Director

Appointed: 23 August 2005

Latest update: 25 April 2024

Sam S.

Role: Director

Appointed: 01 January 1999

Latest update: 25 April 2024

Sam S.

Role: Secretary

Appointed: 31 January 1991

Latest update: 25 April 2024

Susan S.

Role: Director

Appointed: 31 January 1991

Latest update: 25 April 2024

People with significant control

Sam S.
Notified on 18 September 2016
Nature of control:
1/2 or less of shares
Susan S.
Notified on 15 September 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts 4 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 4 December 2012
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 27 November 2013
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 2 December 2014
Annual Accounts 7 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 November 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 June 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 November 2017
Annual Accounts 10 April 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 10 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
36
Company Age

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