AMBER 2010 LIMITED

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AMBER 2010 LIMITED

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Key Data

Status

Active

Company No.

07407669

Incorporation date

14/10/2010

Size

Dormant

Contacts

Registered address

Registered address

Cayzer House, 30 Buckingham Gate, London SW1E 6NNCopy
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Latest events (Record since 16/09/2022)
dot icon14/01/2026
Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01
dot icon14/01/2026
Termination of appointment of Richard Webster as a secretary on 2025-12-31
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
dot icon28/08/2025
Accounts for a dormant company made up to 2025-03-31
dot icon15/11/2024
Termination of appointment of Thomas Richard Robson as a director on 2024-10-31
dot icon15/11/2024
Appointment of Mrs Caroline Elizabeth May as a director on 2024-11-01
dot icon16/09/2024
Confirmation statement made on 2024-09-11 with no updates
dot icon04/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon31/01/2024
Change of details for Caledonia Investments Plc as a person with significant control on 2016-04-06
dot icon06/10/2023
Termination of appointment of Timothy James Livett as a director on 2023-09-30
dot icon06/10/2023
Appointment of Mr Robert William Memmott as a director on 2023-10-01
dot icon11/09/2023
Confirmation statement made on 2023-09-11 with no updates
dot icon24/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/05/2023
Second filing of Confirmation Statement dated 2022-09-15
dot icon29/11/2022
Amended full accounts made up to 2022-03-31
dot icon16/09/2022
Confirmation statement made on 2022-09-15 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Livett, Timothy James
Director
01/12/2020 - 30/09/2023
78
Best, Peter Michael
Director
14/10/2010 - 08/11/2010
41
Memmott, Robert William
Director
01/10/2023 - Present
30
Denison, Graeme Philip
Director
08/11/2010 - 31/12/2019
27
Roeser, Joachim
Director
14/10/2010 - 08/11/2010
10

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMBER 2010 LIMITED

AMBER 2010 LIMITED is an(a) Active company incorporated on 14/10/2010 with the registered office located at Cayzer House, 30 Buckingham Gate, London SW1E 6NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER 2010 LIMITED?

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AMBER 2010 LIMITED is currently Active. It was registered on 14/10/2010 .

Where is AMBER 2010 LIMITED located?

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AMBER 2010 LIMITED is registered at Cayzer House, 30 Buckingham Gate, London SW1E 6NN.

What does AMBER 2010 LIMITED do?

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AMBER 2010 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBER 2010 LIMITED?

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The latest filing was on 14/01/2026: Appointment of Mrs Verity Claire Cox as a secretary on 2026-01-01.