Amberley Ltd is a private limited company located at Tms House, Cray Avenue, Orpington BR5 3QB. Incorporated on 2022-09-01, this 1-year-old company is run by 1 director.
Director Xiaoxiao Z., appointed on 01 September 2022.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909). According to Companies House records there was a name change on 2022-09-18 and their previous name was Photon Property Limited.
The latest confirmation statement was filed on 2023-08-31 and the date for the following filing is 2024-09-14.
| Office Address | Tms House |
| Office Address2 | Cray Avenue |
| Town | Orpington |
| Post code | BR5 3QB |
| Country of origin | United Kingdom |
| Registration Number | 14331284 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (33 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Xiaoxiao Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Xiaoxiao Z.
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Photon Property | September 18, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st August 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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