Amber Spire Limited is a private limited company located at 1 St. Davids Rise, Chesterfield S40 3HD. Incorporated on 2022-08-23, this 1-year-old company is run by 2 directors.
Director Thomas S., appointed on 23 August 2022. Director Margaret K., appointed on 23 August 2022.
The company is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112). According to official records there was a name change on 2022-09-16 and their previous name was Amber Chrysalis Limited.
The latest confirmation statement was filed on 2023-08-22 and the due date for the following filing is 2024-09-05.
| Office Address | 1 St. Davids Rise |
| Town | Chesterfield |
| Post code | S40 3HD |
| Country of origin | United Kingdom |
| Registration Number | 14314321 |
| Date of Incorporation | Tue, 23rd Aug 2022 |
| Industry | Maintenance and repair of motor vehicles |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 23rd May 2024 (8 days left) |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 23 August 2022
Position: Director
Appointed: 23 August 2022
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Margaret K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Thomas S. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret K.
| Notified on | 23 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Thomas S.
| Notified on | 23 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Amber Chrysalis | September 16, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 22nd August 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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