Amber And Forge Limited LONDON


Amber And Forge Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-04-19, this 3-year-old company is run by 1 director.
Director Lynda M., appointed on 19 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02.

Amber And Forge Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14051598
Date of Incorporation Tue, 19th Apr 2022
Industry Management consultancy activities other than financial management
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 19th Jan 2024 (686 days after)
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Lynda M.

Position: Director

Appointed: 19 April 2022

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Olawale A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Olawale A.

Notified on 19 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Diana O.

Notified on 19 April 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Gazette Incorporation
Final Gazette dissolved via compulsory strike-off
filed on: 4th, June 2024
Free Download (1 page)

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