AMBER (BALSALL COMMON) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10548309

Incorporation date

05/01/2017

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2023)

24/04/2026

Director's details changed for Mr Daniel Colin Ward on 2026-01-25

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (12 pages)

14/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

04/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

09/03/2023

Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

View PDF (1 pages)

09/03/2023

Termination of appointment of Giles James Frost as a director on 2023-02-23

View PDF (1 pages)

09/03/2023

Appointment of Mr Daniel Colin Ward as a director on 2023-02-24

View PDF (2 pages)

22/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Leto, Michelangelo	Director	05/01/2017 - Present	21
Frost, Giles James	Director	05/01/2017 - 23/02/2023	216
Blaney, Hugh Luke	Director	05/01/2017 - 23/02/2023	112
Ward, Daniel Colin	Director	24/02/2023 - Present	314
Tanner, Ben Trevor	Director	05/01/2017 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About AMBER (BALSALL COMMON) HOLDINGS LIMITED

AMBER (BALSALL COMMON) HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/2017 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 4 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 (BALSALL COMMON) HOLDINGS LIMITED?

AMBER (BALSALL COMMON) HOLDINGS LIMITED is currently Active. It was registered on 05/01/2017 .

Where is AMBER (BALSALL COMMON) HOLDINGS LIMITED located?

AMBER (BALSALL COMMON) HOLDINGS LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does AMBER (BALSALL COMMON) HOLDINGS LIMITED do?

AMBER (BALSALL COMMON) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AMBER (BALSALL COMMON) HOLDINGS LIMITED?

The latest filing was on 24/04/2026: Director's details changed for Mr Daniel Colin Ward on 2026-01-25.