Ambervine started in year 2015 as Private Limited Company with registration number 09580899. The Ambervine company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 19 Leyden Street. Postal code: E1 7LE.
The firm has one director. Nuala T., appointed on 15 March 2024. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Lisa Y., Emma M. and others listed below. There were no ex secretaries.
| Office Address | 19 Leyden Street |
| Town | London |
| Post code | E1 7LE |
| Country of origin | United Kingdom |
| Registration Number | 09580899 |
| Date of Incorporation | Fri, 8th May 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (289 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 15 March 2024
The list of persons with significant control who own or control the company consists of 5 names. As BizStats identified, there is Cfs Secretaries Limited from Doncaster, United Kingdom. This PSC is classified as "a limited", 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. The second one in the PSC register is Nuala T. This PSC has significiant influence or control over the company,. Moving on, there is Chalfen Nominees Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 15 March 2024 |
| Nature of control: |
significiant influence or control |
Chalfen Nominees Limited
19 Leyden Street, London, E1 7LE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03140482 |
| Notified on | 30 June 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alan R.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Jonathan P.
| Notified on | 30 June 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st May 2023 filed on: 6th, June 2023 |
accounts | Free Download (2 pages) |
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