Amberchem International Limited in Needingworth ST IVES

Amberchem International Limited ST IVES

Founded in 2000, Amberchem International, classified under reg no. 03983080 is an active company. Currently registered at 91 91 Ashton Close PE27 4UA, St Ives the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

There is a single director in the company at the moment - Roy F., appointed on 25 April 2000. In addition, a secretary was appointed - Margaret F., appointed on 25 April 2000. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amberchem International Limited Address / Contact

Office Address	91 91 Ashton Close
Office Address2	Needingworth
Town	St Ives
Post code	PE27 4UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03983080
Date of Incorporation	Tue, 25th Apr 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Roy F.

Position: Director

Appointed: 25 April 2000

Margaret F.

Position: Secretary

Appointed: 25 April 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Roy F. This PSC and has 75,01-100% shares.

Roy F.

Notified on	25 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2023 filed on: 5th, March 2024	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 7th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 21st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 3rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, May 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 29th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 10th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 27th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 12th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 5, 2015: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 15th, April 2015	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 29th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 29th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 29, 2014: 50000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 8th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 9th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 25th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 26th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (4 pages)
363a	Annual return made up to May 12, 2009 filed on: 12th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 26th, March 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 28th, March 2008	accounts	Free Download (8 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 7th, January 2007	accounts	Free Download (8 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 30, 2006 filed on: 30th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 11th, January 2006	accounts	Free Download (9 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to May 5, 2005 filed on: 5th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 1st, March 2005	accounts	Free Download (9 pages)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 14, 2004 filed on: 14th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 6th, April 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 3rd, July 2003	accounts	Free Download (9 pages)
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 2, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 2, 2003 filed on: 2nd, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 2, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 1, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to May 1, 2002 filed on: 1st, May 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 14th, December 2001	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 14th, December 2001	accounts	Free Download (8 pages)
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to May 21, 2001 filed on: 21st, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to May 21, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 30/09/01 filed on: 20th, February 2001	accounts	Free Download (1 page)