Founded in 2014, Amberleigh Shipping, classified under reg no. 09174869 is an active company. Currently registered at 3 Merton House, West Bank CH1 4FA, Chester the company has been in the business for 10 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 22nd Jun 2020 Amberleigh Shipping Ltd is no longer carrying the name Amberleigh Wirral.
There is a single director in the firm at the moment - Derek S., appointed on 14 August 2014. In addition, a secretary was appointed - Siobhan S., appointed on 15 August 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Merton House, West Bank |
| Office Address2 | Abbots Park |
| Town | Chester |
| Post code | CH1 4FA |
| Country of origin | United Kingdom |
| Registration Number | 09174869 |
| Date of Incorporation | Thu, 14th Aug 2014 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Secretary
Appointed: 15 August 2015
Position: Director
Appointed: 14 August 2014
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Siobhan S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Derek S. This PSC owns 25-50% shares.
Siobhan S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
Derek S.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% shares |
| Amberleigh Wirral | June 22, 2020 |
| Amberleigh Consultancy | January 8, 2015 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2015-12-31 |
| Net Worth | 3 211 |
| Balance Sheet | |
| Current Assets | 6 222 |
| Net Assets Liabilities Including Pension Asset Liability | 3 211 |
| Reserves/Capital | |
| Shareholder Funds | 3 211 |
| Other | |
| Creditors Due Within One Year | 4 411 |
| Fixed Assets | 1 400 |
| Net Current Assets Liabilities | 1 811 |
| Total Assets Less Current Liabilities | 3 211 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023 filed on: 23rd, January 2024 |
accounts | Free Download (7 pages) |
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