• UK
  • AMBER 2010 LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

Company Information

Company registration number
07407669
Company Status
LIVE
Country
United Kingdom
Registered Address
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
England
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK

Management

Managing Directors
WEBSTER, Richard
BURWOOD, Krista
LIVETT, Timothy James
Company secretaries
BURWOOD, Krista

Company Details

Type of Business
ltd
Incorporated
2010-10-14
Age Of Company
2010-10-14 14 years
SIC/NACE
64999

Ownership

Beneficial Owners
Caledonia Investments Plc

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
2138003BHT3MAGB22K18
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-10-14
Annual Return
Due Date: 2021-10-30
Last Date: 2020-10-16

AMBER 2010 LIMITED Company Description

AMBER 2010 LIMITED is a ltd registered in United Kingdom with the Company reg no 07407669. Its current trading status is "live". It was registered 2010-10-14. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at Cayzer House .
More information

Get AMBER 2010 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber 2010 Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom

2010-10-14 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • change-person-secretary-company-with-change-date (2021-01-18) - CH03

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  • accounts-with-accounts-type-full (2021-08-19) - AA

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  • confirmation-statement-with-no-updates (2020-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • accounts-with-accounts-type-full (2020-07-27) - AA

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  • appoint-person-director-company-with-name-date (2020-12-10) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-11) - AP01

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  • confirmation-statement-with-no-updates (2019-11-07) - CS01

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  • accounts-with-accounts-type-full (2019-10-02) - AA

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  • confirmation-statement-with-no-updates (2018-11-06) - CS01

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  • accounts-with-accounts-type-full (2018-10-02) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01

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  • change-to-a-person-with-significant-control (2017-10-27) - PSC05

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • confirmation-statement-with-no-updates (2017-11-06) - CS01

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  • confirmation-statement-with-updates (2016-10-27) - CS01

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  • accounts-with-accounts-type-full (2016-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • accounts-with-accounts-type-full (2015-09-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01

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  • auditors-resignation-company (2014-07-22) - AUD

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  • change-person-director-company-with-change-date (2014-11-03) - CH01

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  • auditors-resignation-company (2014-08-06) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01

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  • accounts-with-accounts-type-full (2014-08-08) - AA

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01

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  • termination-director-company-with-name (2013-06-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01

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  • accounts-with-accounts-type-full (2012-07-17) - AA

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  • appoint-person-director-company-with-name (2011-02-09) - AP01

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  • resolution (2011-04-08) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2011-02-04) - AA01

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  • auditors-resignation-company (2011-11-10) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

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  • incorporation-company (2010-10-14) - NEWINC

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  • termination-secretary-company-with-name (2010-11-11) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01

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  • appoint-person-secretary-company-with-name (2010-11-11) - AP03

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  • appoint-person-director-company-with-name (2010-11-11) - AP01

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  • termination-director-company-with-name (2010-11-11) - TM01

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