AMBERDESIGNS LIMITED

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AMBERDESIGNS LIMITED

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Key Data

Status

Active

Company No.

03958018

Incorporation date

28/03/2000

Size

Dormant

Contacts

Registered address

Registered address

Pentlands, 106 Romsey Road, Winchester, Hampshire SO22 5PJCopy
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Latest events (Record since 28/03/2000)
dot icon21/04/2026
First Gazette notice for compulsory strike-off
dot icon04/02/2025
Accounts for a dormant company made up to 2024-03-31
dot icon30/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon30/12/2024
Confirmation statement made on 2024-12-30 with no updates
dot icon21/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon18/12/2023
Registered office address changed from 35 st Peters Square London W6 9NW to Pentlands 106 Romsey Road Winchester Hampshire SO22 5PJ on 2023-12-18
dot icon18/12/2023
Accounts for a dormant company made up to 2023-03-31
dot icon20/12/2022
Accounts for a dormant company made up to 2022-03-31
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon14/02/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon25/01/2022
Accounts for a dormant company made up to 2021-03-31
dot icon18/02/2021
Confirmation statement made on 2021-01-31 with no updates
dot icon18/02/2021
Accounts for a dormant company made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-01-31 with no updates
dot icon31/03/2019
Accounts for a dormant company made up to 2019-03-31
dot icon31/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon01/04/2018
Accounts for a dormant company made up to 2018-03-31
dot icon29/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
dot icon24/04/2017
Confirmation statement made on 2017-03-22 with updates
dot icon20/12/2016
Accounts for a dormant company made up to 2016-03-31
dot icon19/04/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon01/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon26/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon31/12/2014
Accounts for a dormant company made up to 2014-03-31
dot icon08/04/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon31/12/2013
Accounts for a dormant company made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon04/05/2013
Termination of appointment of Martina Duncombe as a secretary
dot icon19/12/2012
Accounts for a dormant company made up to 2012-03-31
dot icon12/04/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon21/12/2011
Accounts for a dormant company made up to 2011-03-31
dot icon31/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon28/12/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-22 with full list of shareholders
dot icon24/03/2010
Director's details changed for Sarah Campbell Dicker on 2010-03-22
dot icon24/03/2010
Secretary's details changed for Martina Rosario Duncombe on 2010-03-22
dot icon22/01/2010
Accounts for a dormant company made up to 2009-03-31
dot icon27/04/2009
Return made up to 28/03/09; full list of members
dot icon23/01/2009
Accounts for a dormant company made up to 2008-03-31
dot icon22/07/2008
Return made up to 28/03/08; no change of members
dot icon25/05/2007
Return made up to 28/03/07; full list of members
dot icon25/05/2007
Accounts for a dormant company made up to 2007-03-31
dot icon25/08/2006
Accounts for a dormant company made up to 2006-03-31
dot icon01/08/2006
Director's particulars changed
dot icon19/07/2006
Registered office changed on 19/07/06 from: 32 ennismore avenue london W4 1SF
dot icon19/04/2006
Return made up to 28/03/06; full list of members
dot icon13/03/2006
Accounts for a dormant company made up to 2005-03-31
dot icon20/04/2005
Return made up to 28/03/05; full list of members
dot icon15/11/2004
Accounts for a dormant company made up to 2004-03-31
dot icon22/04/2004
Return made up to 28/03/04; full list of members
dot icon21/01/2004
Accounts for a dormant company made up to 2003-03-31
dot icon25/03/2003
Return made up to 28/03/03; full list of members
dot icon27/01/2003
Accounts for a small company made up to 2002-03-31
dot icon29/03/2002
Return made up to 28/03/02; full list of members
dot icon24/01/2002
Accounts for a dormant company made up to 2001-03-31
dot icon03/04/2001
Return made up to 28/03/01; full list of members
dot icon11/04/2000
Registered office changed on 11/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ
dot icon11/04/2000
Secretary resigned
dot icon11/04/2000
New secretary appointed
dot icon11/04/2000
Director resigned
dot icon11/04/2000
New director appointed
dot icon28/03/2000
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
30/12/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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
-
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Campbell Dicker, Sarah
Director
28/03/2000 - Present
-
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
28/03/2000 - 28/03/2000
10896
WILDMAN & BATTELL LIMITED
Nominee Director
28/03/2000 - 28/03/2000
10915
Duncombe, Martina Rosario
Secretary
28/03/2000 - 01/05/2013
-

Persons with Significant Control

1
psc login icon

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 AMBERDESIGNS LIMITED

AMBERDESIGNS LIMITED is an(a) Active company incorporated on 28/03/2000 with the registered office located at Pentlands, 106 Romsey Road, Winchester, Hampshire SO22 5PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERDESIGNS LIMITED?

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AMBERDESIGNS LIMITED is currently Active. It was registered on 28/03/2000 .

Where is AMBERDESIGNS LIMITED located?

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AMBERDESIGNS LIMITED is registered at Pentlands, 106 Romsey Road, Winchester, Hampshire SO22 5PJ.

What does AMBERDESIGNS LIMITED do?

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

What is the latest filing for AMBERDESIGNS LIMITED?

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The latest filing was on 21/04/2026: First Gazette notice for compulsory strike-off.