Founded in 2015, Amberbeach, classified under reg no. 09743219 is an active company. Currently registered at Hatfields Calder Island Way WF2 7AW, Wakefield the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.
The company has one director. Gareth W., appointed on 3 February 2016. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Robert K.. There were no ex secretaries.
| Office Address | Hatfields Calder Island Way |
| Office Address2 | Denby Dale Road |
| Town | Wakefield |
| Post code | WF2 7AW |
| Country of origin | United Kingdom |
| Registration Number | 09743219 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (184 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 03 February 2016
The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Gareth W. The abovementioned PSC and has 75,01-100% shares.
Gareth W.
| Notified on | 1 July 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 000 |
| Other | |
| Average Number Employees During Period | |
| Creditors | |
| Investments Fixed Assets | 18 606 915 |
| Net Current Assets Liabilities | |
| Other Creditors | 18 606 915 |
| Total Assets Less Current Liabilities | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-20 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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