AMBERLANE LIMITED

Key Data

Status

Active

Company No.

13981757

Incorporation date

16/03/2022

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2022)

15/04/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

06/02/2026

Notification of Joshua James De Haan as a person with significant control on 2026-02-06

View PDF (2 pages)

06/02/2026

Cessation of Adriana Nobrega as a person with significant control on 2026-02-06

View PDF (1 pages)

06/02/2026

Termination of appointment of Adriana Nobrega as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Appointment of Mr Joshua James De Haan as a director on 2026-02-06

View PDF (2 pages)

12/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

10/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

08/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

11/01/2023

Registered office address changed from 5th Floor, Dudley House 169 Piccadilly London W1J 9EH England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 2023-01-11

View PDF (1 pages)

26/05/2022

Registered office address changed from 169 Piccadilly London W1J 9EH England to 5th Floor, Dudley House 169 Piccadilly London W1J 9EH on 2022-05-26

View PDF (1 pages)

16/03/2022

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Dehaan, Joshua James	Director	06/02/2026 - Present	56
Nobrega, Adriana	Director	16/03/2022 - 06/02/2026	3

Persons with Significant Control

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

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15/04/1996

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

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Description

About AMBERLANE LIMITED

AMBERLANE LIMITED is an(a) Active company incorporated on 16/03/2022 with the registered office located at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. 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 AMBERLANE LIMITED?

AMBERLANE LIMITED is currently Active. It was registered on 16/03/2022 .

Where is AMBERLANE LIMITED located?

AMBERLANE LIMITED is registered at 3rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL.

What does AMBERLANE LIMITED do?

AMBERLANE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBERLANE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-15 with updates.