AMBERHOOK INVESTMENTS LIMITED

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AMBERHOOK INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00738893

Incorporation date

25/10/1962

Size

Dormant

Contacts

Registered address

Registered address

10 Queen Street Place, London EC4R 1AGCopy
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Latest events (Record since 20/12/2022)
dot icon07/04/2026
Termination of appointment of Andrew William Kennedy Merriam as a director on 2026-03-19
dot icon15/03/2026
Accounts for a dormant company made up to 2025-03-31
dot icon09/04/2025
Accounts for a dormant company made up to 2024-03-31
dot icon11/04/2024
Accounts for a dormant company made up to 2023-03-31
dot icon13/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon01/03/2024
Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01
dot icon01/03/2024
Director's details changed for Mrs Francesca Sara Cockcroft on 2024-02-01
dot icon01/03/2024
Director's details changed for Georgina Moira Peech on 2024-02-01
dot icon01/03/2024
Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01
dot icon01/03/2024
Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01
dot icon01/03/2024
Director's details changed for Sophia Rose Rabl on 2024-02-01
dot icon01/03/2024
Director's details changed for Sara Gillian Rabl on 2024-02-01
dot icon01/03/2024
Secretary's details changed for Sara Gillian Rabl on 2024-02-01
dot icon31/01/2024
Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-23
dot icon31/03/2023
Accounts for a dormant company made up to 2022-03-31
dot icon23/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon22/03/2023
Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22
dot icon20/12/2022
Director's details changed for Georgina Moira Rabl on 2022-12-20

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
10/03/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/03/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peech, Georgina Moira
Director
05/08/2008 - Present
2
Cockcroft, Francesca Sara
Director
05/08/2008 - Present
-
Rabl, Sophia Rose
Director
05/08/2008 - Present
-

Persons with Significant Control

2
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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 AMBERHOOK INVESTMENTS LIMITED

AMBERHOOK INVESTMENTS LIMITED is an(a) Active company incorporated on 25/10/1962 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 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 AMBERHOOK INVESTMENTS LIMITED?

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AMBERHOOK INVESTMENTS LIMITED is currently Active. It was registered on 25/10/1962 .

Where is AMBERHOOK INVESTMENTS LIMITED located?

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AMBERHOOK INVESTMENTS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does AMBERHOOK INVESTMENTS LIMITED do?

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AMBERHOOK INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMBERHOOK INVESTMENTS LIMITED?

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The latest filing was on 07/04/2026: Termination of appointment of Andrew William Kennedy Merriam as a director on 2026-03-19.