General information

Name:

Amberley Limited

Office Address:

Tms House Cray Avenue BR5 3QB Orpington

Number: 14331284

Incorporation date: 2022-09-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberley Ltd with Companies House Reg No. 14331284 has been competing in the field for two years. The Private Limited Company can be contacted at Tms House, Cray Avenue, Orpington and company's area code is BR5 3QB. It has been already 2 years since Amberley Ltd is no longer recognized under the name Photon Property. The firm's SIC code is 74909 which stands for Other professional, scientific and technical activities not elsewhere classified.

According to the official data, this specific business is guided by a solitary director: Xiaoxiao Z., who was chosen to lead the company in 2022.

Xiaoxiao Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amberley Ltd 2022-09-18
  • Photon Property Limited 2022-09-01

Company staff

Xiaoxiao Z.

Role: Director

Appointed: 01 September 2022

Latest update: 21 June 2024

People with significant control

Xiaoxiao Z.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 June 2024
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Change of name Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 31st August 2023 (CS01)
filed on: 15th, September 2023
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
1
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