Amberwood Ventures Limited

General information

Name:

Amberwood Ventures Ltd

Office Address:

Little Orchard Canada Road West Wellow SO51 6DE Romsey

Number: 09933477

Incorporation date: 2015-12-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberwood Ventures Limited, a Private Limited Company, with headquarters in Little Orchard Canada Road, West Wellow in Romsey. The main office's zip code is SO51 6DE. This business has been working since Thursday 31st December 2015. The firm's reg. no. is 09933477. The company's classified under the NACE and SIC code 74909, that means Other professional, scientific and technical activities not elsewhere classified. January 31, 2023 is the last time when account status updates were reported.

At the moment, the directors registered by this specific limited company include: Gail K. appointed in 2015 and Peter K. appointed on Thursday 31st December 2015.

Executives who control the firm include: Gail K. owns 1/2 or less of company shares. Peter K. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Gail K.

Role: Director

Appointed: 31 December 2015

Latest update: 10 December 2023

Peter K.

Role: Director

Appointed: 31 December 2015

Latest update: 10 December 2023

People with significant control

Gail K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Peter K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 January 2024
Confirmation statement last made up date 30 December 2022
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-30 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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