AMBERFIN SERVICES LTD

Key Data

Status

Active

Company No.

13632401

Incorporation date

20/09/2021

Size

Micro Entity

Classification

Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

16/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with updates

View PDF (4 pages)

09/07/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

29/02/2024

Change of details for Mr Maksims Jasins as a person with significant control on 2024-02-29

View PDF (2 pages)

29/02/2024

Director's details changed for Mr Maksims Jasins on 2024-02-29

View PDF (2 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (3 pages)

31/01/2024

Cessation of Sergejs Susarevs as a person with significant control on 2024-01-31

View PDF (1 pages)

31/01/2024

Notification of Maksims Jasins as a person with significant control on 2024-01-31

View PDF (2 pages)

31/01/2024

Termination of appointment of Sergejs Susarevs as a director on 2024-01-31

View PDF (1 pages)

31/01/2024

Appointment of Mr Maksims Jasins as a director on 2024-01-31

View PDF (2 pages)

11/12/2023

Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 569 Cambridge Heath Road 244-253 London E2 9DA on 2023-12-11

View PDF (1 pages)

11/12/2023

Registered office address changed from 569 Cambridge Heath Road 244-253 London E2 9DA England to 244-254 Cambridge Heath Road Office 569 London E2 9DA on 2023-12-11

View PDF (1 pages)

11/11/2023

Notification of Sergejs Susarevs as a person with significant control on 2023-11-11

View PDF (2 pages)

11/11/2023

Appointment of Mr Sergejs Susarevs as a director on 2023-11-11

View PDF (2 pages)

11/11/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (3 pages)

10/11/2023

Cessation of Igors Zadoja as a person with significant control on 2023-11-10

View PDF (1 pages)

10/11/2023

Termination of appointment of Igors Zadoja as a director on 2023-11-10

View PDF (1 pages)

06/10/2023

Registered office address changed from PO Box 4385 13632401 - Companies House Default Address Cardiff CF14 8LH to 27 Old Gloucester Street London WC1N 3AX on 2023-10-06

View PDF (2 pages)

13/09/2023

Appointment of Mr Igors Zadoja as a director on 2021-09-20

View PDF (2 pages)

28/07/2023

Termination of appointment of Igors Zadoja as a director on 2023-07-28

View PDF (1 pages)

15/01/2023

Registered office address changed to PO Box 4385, 13632401 - Companies House Default Address, Cardiff, CF14 8LH on 2023-01-16

View PDF (1 pages)

23/11/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERFIN SERVICES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

0.00 £- *

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
Zadoja, Igors	Director	20/09/2021 - 10/11/2023	-
Zadoja, Igors	Director	20/09/2021 - 28/07/2023	-
Jasins, Maksims	Director	31/01/2024 - Present	-
Susarevs, Sergejs	Director	11/11/2023 - 31/01/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMBERFIN SERVICES LTD

AMBERFIN SERVICES LTD is an(a) Active company incorporated on 20/09/2021 with the registered office located at 244-254 Cambridge Heath Road, Office 569, London E2 9DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERFIN SERVICES LTD?

AMBERFIN SERVICES LTD is currently Active. It was registered on 20/09/2021 .

Where is AMBERFIN SERVICES LTD located?

AMBERFIN SERVICES LTD is registered at 244-254 Cambridge Heath Road, Office 569, London E2 9DA.

What does AMBERFIN SERVICES LTD do?

AMBERFIN SERVICES LTD operates in the Translation and interpretation activities (74.30 - SIC 2007) sector.

What is the latest filing for AMBERFIN SERVICES LTD?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.