Amberdate Limited in London - EC2V 7HN

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Amberdate Limited

Amberdate started in year 1991 as Private Limited Company with registration number 02574129. The Amberdate company has been functioning successfully for 33 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 Mark D. and Richard S.. 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	Dormant Company
End of financial Year	31st December
Company age	33 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	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Mark D.

Position: Director

Appointed: 05 July 2023

Alyson M.

Position: Secretary

Appointed: 06 October 2017

Richard S.

Position: Director

Appointed: 06 January 2016

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

David J.

Position: Director

Appointed: 07 August 1997

Resigned: 11 July 2023

Stephen H.

Position: Director

Appointed: 19 June 1996

Resigned: 29 December 1998

John G.

Position: Director

Appointed: 19 June 1996

Resigned: 21 October 2009

Andrew S.

Position: Director

Appointed: 21 March 1994

Resigned: 19 June 1996

Luke M.

Position: Director

Appointed: 09 September 1993

Resigned: 30 April 1996

Robert C.

Position: Secretary

Appointed: 09 September 1993

Resigned: 30 April 2012

Peter R.

Position: Director

Appointed: 16 January 1993

Resigned: 28 February 1994

John B.

Position: Director

Appointed: 16 January 1993

Resigned: 07 January 1996

Robert C.

Position: Director

Appointed: 16 January 1993

Resigned: 19 June 1996

Michael S.

Position: Director

Appointed: 16 January 1993

Resigned: 01 April 1993

Henry S.

Position: Secretary

Appointed: 16 January 1993

Resigned: 09 September 1993

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 13th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, April 2022	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, August 2021	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, July 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 5th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2016 filed on: 18th, January 2016	annual return	Free Download (6 pages)
SH01	Capital declared on January 18, 2016: 102.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2015 filed on: 16th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2014 filed on: 27th, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 27, 2014: 102.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2013 filed on: 18th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 18th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2012 filed on: 23rd, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2011 filed on: 1st, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 9th, July 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to January 16, 2010 filed on: 12th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 10th, June 2009	accounts	Free Download (17 pages)
363a	Period up to January 21, 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008	accounts	Free Download (16 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 23, 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2006 filed on: 3rd, August 2007	accounts	Free Download (16 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
AA	Accounts made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (19 pages)
AA	Accounts made up to December 31, 2005 filed on: 8th, September 2006	accounts	Free Download (19 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
363a	Period up to January 31, 2006 - Annual return with full member list filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2004 filed on: 1st, September 2005	accounts	Free Download (13 pages)
363a	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363a	Period up to February 7, 2005 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (13 pages)
363a	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
363a	Period up to January 24, 2004 - Annual return with full member list filed on: 24th, January 2004	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2002 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Period up to January 26, 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
363a	Period up to January 26, 2003 - Annual return with full member list filed on: 26th, January 2003	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
363a	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
363a	Period up to January 29, 2002 - Annual return with full member list filed on: 29th, January 2002	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (13 pages)
AA	Accounts made up to December 31, 2000 filed on: 21st, September 2001	accounts	Free Download (13 pages)
363a	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
363a	Period up to January 19, 2001 - Annual return with full member list filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1999 filed on: 18th, October 2000	accounts	Free Download (14 pages)
363a	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
363a	Period up to January 25, 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (14 pages)
AA	Accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (14 pages)
363a	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (9 pages)
363a	Period up to February 3, 1999 - Annual return with full member list filed on: 3rd, February 1999	annual return	Free Download (9 pages)
AA	Accounts made up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (12 pages)
AA	Accounts made up to December 31, 1997 filed on: 27th, August 1998	accounts	Free Download (12 pages)
363a	Period up to January 23, 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (8 pages)
363a	Period up to January 23, 1998 - Annual return with full member list filed on: 23rd, January 1998	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (10 pages)
AA	Accounts made up to December 31, 1996 filed on: 29th, October 1997	accounts	Free Download (10 pages)
363a	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
363a	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 1995 filed on: 21st, March 1996	accounts	Free Download (11 pages)
AA	Accounts made up to December 31, 1995 filed on: 21st, March 1996	accounts	Free Download (11 pages)
363x	Return made up to 16/01/96; no change of members filed on: 19th, February 1996	annual return	Free Download (7 pages)
363x	Return made up to 16/01/96; no change of members filed on: 19th, February 1996	annual return	Free Download (7 pages)
AA	Accounts made up to October 31, 1994 filed on: 7th, February 1995	accounts	Free Download (11 pages)
AA	Accounts made up to October 31, 1994 filed on: 7th, February 1995	accounts	Free Download (11 pages)
363x	Return made up to 16/01/95; full list of members filed on: 26th, January 1995	annual return	Free Download (9 pages)
363x	Return made up to 16/01/95; full list of members filed on: 26th, January 1995	annual return	Free Download (9 pages)
363x	Return made up to 16/01/94; full list of members filed on: 3rd, February 1994	annual return	Free Download
363x	Return made up to 16/01/94; full list of members filed on: 3rd, February 1994	annual return
AA	Accounts made up to October 31, 1993 filed on: 3rd, February 1994	accounts	Free Download (10 pages)
AA	Accounts made up to October 31, 1993 filed on: 3rd, February 1994	accounts	Free Download (10 pages)
AA	Accounts made up to October 31, 1992 filed on: 18th, March 1993	accounts	Free Download
AA	Accounts made up to October 31, 1992 filed on: 18th, March 1993	accounts
363x	Return made up to 16/01/93; no change of members filed on: 18th, February 1993	annual return	Free Download
363x	Return made up to 16/01/93; no change of members filed on: 18th, February 1993	annual return
AA	Accounts made up to October 31, 1991 filed on: 2nd, September 1992	accounts	Free Download
AA	Accounts made up to October 31, 1991 filed on: 2nd, September 1992	accounts
363x	Return made up to 16/01/92; full list of members filed on: 17th, March 1992	annual return	Free Download
363x	Return made up to 16/01/92; full list of members filed on: 17th, March 1992	annual return
224	Accounting reference date notified as 31/10 filed on: 6th, September 1991	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 6th, September 1991	accounts

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