Founded in 2011, Amberhawk, classified under reg no. 07885420 is an active company. Currently registered at Lister House Lister Hill LS18 5AZ, Leeds the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
The firm has 2 directors, namely Christopher P., Susan C.. Of them, Christopher P., Susan C. have been with the company the longest, being appointed on 16 December 2011. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Lister House Lister Hill |
| Office Address2 | Horsforth |
| Town | Leeds |
| Post code | LS18 5AZ |
| Country of origin | United Kingdom |
| Registration Number | 07885420 |
| Date of Incorporation | Fri, 16th Dec 2011 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 16 December 2011
Position: Director
Appointed: 16 December 2011
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Susan C. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher P. This PSC owns 25-50% shares and has 25-50% voting rights.
Susan C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 | 120 | 120 | 120 | 120 | 120 | 120 |
| Number Shares Allotted | 120 | 120 | 120 | 120 | 120 | 120 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 3rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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