Amber Meef Fp Ltd is a private limited company situated at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-01-12, this 6-year-old company is run by 6 directors and 1 secretary.
Director Giles F., appointed on 12 January 2018. Director Hugh B., appointed on 12 January 2018. Director Michael G., appointed on 12 January 2018.
As far as secretaries are concerned, we can name: Amanda W., appointed on 12 January 2018.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The latest confirmation statement was filed on 2023-01-11 and the date for the next filing is 2024-01-25. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 11147427 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Director
Appointed: 12 January 2018
Position: Secretary
Appointed: 12 January 2018
The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amber Investment Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Investment Holdings Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06812597 |
| Notified on | 12 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 11th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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