AMBERBEN LIMITED

Key Data

Status

Dissolved

Company No.

07944814

Incorporation date

10/02/2012

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2012)

16/09/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/05/2025

Termination of appointment of Sachin Shah as a director on 2025-05-12

View PDF (1 pages)

29/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2024

Director's details changed for Mr Sachin Shah on 2024-05-09

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

09/05/2024

Accounts for a dormant company made up to 2024-02-25

View PDF (2 pages)

09/05/2024

Current accounting period extended from 2025-02-25 to 2025-02-28

View PDF (1 pages)

07/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2024

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 2 Leman Street London E1W 9US on 2024-04-03

View PDF (1 pages)

23/11/2023

Accounts for a dormant company made up to 2023-02-25

View PDF (2 pages)

01/03/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

21/11/2022

Accounts for a dormant company made up to 2022-02-25

View PDF (2 pages)

11/02/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a dormant company made up to 2021-02-25

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

18/02/2021

Accounts for a dormant company made up to 2020-02-25

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-10 with updates

View PDF (4 pages)

04/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2020

Accounts for a dormant company made up to 2019-02-25

View PDF (2 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2019

Director's details changed for Mr Sachin Shah on 2019-08-22

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-10 with updates

View PDF (4 pages)

17/01/2019

Appointment of Mr Sachin Shah as a director on 2019-01-08

View PDF (2 pages)

20/12/2018

Termination of appointment of Antony Clay Neilson as a director on 2018-11-28

View PDF (1 pages)

27/11/2018

Accounts for a dormant company made up to 2018-02-25

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

15/02/2018

Termination of appointment of Dennis Raymond Cook as a director on 2018-02-07

View PDF (1 pages)

07/02/2018

Director's details changed for Mr Anthony Clay Neilson on 2018-02-01

View PDF (2 pages)

23/11/2017

Accounts for a dormant company made up to 2017-02-25

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

20/03/2017

Appointment of Mr Anthony Clay Neilson as a director on 2017-03-14

View PDF (2 pages)

23/11/2016

Accounts for a dormant company made up to 2016-02-25

View PDF (2 pages)

06/10/2016

Accounts for a dormant company made up to 2015-02-25

View PDF (2 pages)

17/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (3 pages)

26/02/2016

Current accounting period shortened from 2015-02-26 to 2015-02-25

View PDF (1 pages)

26/11/2015

Previous accounting period shortened from 2015-02-27 to 2015-02-26

View PDF (1 pages)

25/02/2015

Accounts for a dormant company made up to 2014-02-27

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (3 pages)

28/11/2014

Previous accounting period shortened from 2014-02-28 to 2014-02-27

View PDF (1 pages)

10/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (3 pages)

07/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

22/03/2013

Termination of appointment of International Registrars Limited as a secretary

View PDF (1 pages)

15/03/2013

Appointment of International Registrars Limited as a secretary

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (3 pages)

14/03/2012

Termination of appointment of Michael Douglas as a director

View PDF (1 pages)

14/03/2012

Appointment of Mr Dennis Raymond Cook as a director

View PDF (2 pages)

27/02/2012

Director's details changed for Michael Douglas on 2012-02-27

View PDF (3 pages)

10/02/2012

Incorporation

View PDF (44 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/02/2024

Next confirmation date

10/02/2025

Last change occurred

25/02/2024

Accounts

Dormant

Last made up date

25/02/2024

Next account date

25/02/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
-
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cook, Dennis Raymond	Director	01/03/2012 - 07/02/2018	150
Neilson, Antony Clay	Director	14/03/2017 - 28/11/2018	-
INTERNATIONAL REGISTRARS LIMITED	Corporate Secretary	15/03/2013 - 22/03/2013	112
Mr Michael Douglas	Director	10/02/2012 - 01/03/2012	2
Shah, Sachin	Director	08/01/2019 - 12/05/2025	7

Persons with Significant Control

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

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Description

About AMBERBEN LIMITED

AMBERBEN LIMITED is an(a) Dissolved company incorporated on 10/02/2012 with the registered office located at 2 Leman Street, London E1W 9US. There is currently no 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 AMBERBEN LIMITED?

AMBERBEN LIMITED is currently Dissolved. It was registered on 10/02/2012 and dissolved on 16/09/2025.

Where is AMBERBEN LIMITED located?

AMBERBEN LIMITED is registered at 2 Leman Street, London E1W 9US.

What does AMBERBEN LIMITED do?

AMBERBEN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBERBEN LIMITED?

The latest filing was on 16/09/2025: Final Gazette dissolved via compulsory strike-off.