Amberdate Limited


Amberdate started in year 1991 as Private Limited Company with registration number 02574129. The Amberdate company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Guildhall at 25 Gresham Street. Postal code: EC2V 7HN.

At present there are 2 directors in the the company, namely Richard S. and David J.. In addition one secretary - Alyson M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amberdate Limited Address / Contact

Office Address 25 Gresham Street
Office Address2 London
Town Guildhall
Post code EC2V 7HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02574129
Date of Incorporation Wed, 16th Jan 1991
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Wed, 30th Sep 2020 (222 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 5th Feb 2021 (2021-02-05)
Last confirmation statement dated Wed, 22nd Jan 2020

Company staff

Alyson M.

Position: Secretary

Appointed: 06 October 2017

Richard S.

Position: Director

Appointed: 06 January 2016

David J.

Position: Director

Appointed: 07 August 1997

Michelle J.

Position: Secretary

Appointed: 21 March 2017

Resigned: 06 October 2017

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2012

Resigned: 21 March 2017

Richard W.

Position: Director

Appointed: 05 November 2009

Resigned: 30 November 2015

Anthony K.

Position: Director

Appointed: 29 December 1998

Resigned: 23 November 2004

John G.

Position: Director

Appointed: 19 June 1996

Resigned: 21 October 2009

Stephen H.

Position: Director

Appointed: 19 June 1996

Resigned: 29 December 1998

Andrew S.

Position: Director

Appointed: 21 March 1994

Resigned: 19 June 1996

Robert C.

Position: Secretary

Appointed: 09 September 1993

Resigned: 30 April 2012

Luke M.

Position: Director

Appointed: 09 September 1993

Resigned: 30 April 1996

Michael S.

Position: Director

Appointed: 16 January 1993

Resigned: 01 April 1993

Robert C.

Position: Director

Appointed: 16 January 1993

Resigned: 19 June 1996

Henry S.

Position: Secretary

Appointed: 16 January 1993

Resigned: 09 September 1993

Peter R.

Position: Director

Appointed: 16 January 1993

Resigned: 28 February 1994

John B.

Position: Director

Appointed: 16 January 1993

Resigned: 07 January 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Lloyds Bank Plc from London, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00002065
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2018
filed on: 10th, September 2019
Free Download (15 pages)

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