AMBERSHORE UK LIMITED

Key Data

Status

Active

Company No.

06347673

Incorporation date

20/08/2007

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/08/2007)

02/03/2026

Registered office address changed from C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln London EC3V 9DU on 2026-03-02

View PDF (1 pages)

02/03/2026

Secretary's details changed for London Corporate Administration Ltd on 2026-03-02

View PDF (1 pages)

02/03/2026

Director's details changed for London Professional Management Ltd on 2026-03-02

View PDF (1 pages)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

04/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/11/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

16/11/2023

Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 2023-11-16

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

02/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

19/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-15 with no updates

View PDF (3 pages)

10/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

09/08/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

24/04/2018

Notification of Robert Kukucka as a person with significant control on 2016-04-06

View PDF (2 pages)

01/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/05/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

22/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

27/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

25/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (4 pages)

25/08/2015

Secretary's details changed for Bulldog Nominee Secretaries Uk Limited on 2015-03-10

View PDF (1 pages)

25/08/2015

Director's details changed for Bulldog Nominee Directors Uk Limited on 2015-03-10

View PDF (1 pages)

10/11/2014

Second filing of TM02 previously delivered to Companies House

View PDF (4 pages)

14/10/2014

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE to Warnford Court 29 Throgmorton Street London EC2N 2AT on 2014-10-14

View PDF (1 pages)

13/10/2014

Termination of appointment of Marios Tofaros as a director on 2014-09-30

View PDF (1 pages)

13/10/2014

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2014-09-29

View PDF (2 pages)

13/10/2014

Appointment of Bulldog Nominee Secretaries Uk Limited as a secretary on 2014-09-30

View PDF (2 pages)

13/10/2014

Appointment of Bulldog Nominee Directors Uk Limited as a director on 2014-09-30

View PDF (2 pages)

13/10/2014

Appointment of Ms Despoina Zinonos as a director on 2014-09-30

View PDF (2 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

04/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (4 pages)

04/09/2013

Director's details changed for Marios Tofaros on 2013-08-27

View PDF (2 pages)

04/09/2013

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2013-09-04

View PDF (1 pages)

25/07/2013

Appointment of Marios Tofaros as a director

View PDF (2 pages)

25/07/2013

Termination of appointment of Despoina Zinonos as a director

View PDF (1 pages)

01/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

17/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (3 pages)

27/03/2012

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

03/02/2012

Termination of appointment of Paul Kythreotis as a director

View PDF (1 pages)

15/12/2011

Appointment of Despoina Zinonos as a director

View PDF (2 pages)

07/09/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (3 pages)

07/09/2011

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom on 2011-09-07

View PDF (1 pages)

07/09/2011

Director's details changed for Mr Paul Kythreotis on 2011-08-29

View PDF (2 pages)

20/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

15/09/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

15/09/2010

Director's details changed for Mr Paul Kythreotis on 2010-08-20

View PDF (2 pages)

15/09/2010

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2010-09-15

View PDF (1 pages)

15/09/2010

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2010-08-20

View PDF (2 pages)

03/09/2009

Return made up to 20/08/09; full list of members

View PDF (3 pages)

03/09/2009

Registered office changed on 03/09/2009 from 3RD floor, 5 lloyds avenue, london EC3N 3AE

View PDF (1 pages)

02/09/2009

Director's change of particulars / paul kythreotis / 02/09/2009

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02/09/2009

Secretary's change of particulars / amicorp (uk) secreatries LIMITED / 02/09/2009

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22/06/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

01/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

01/09/2008

Secretary's change of particulars / amicorp (uk) secreatries LIMITED / 29/08/2008

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from 3RD floor 5 lloyd's avenue london EC3N 3AE

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (3 pages)

27/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Resolutions

View PDF (0 pages)

06/11/2007

Resolutions

View PDF (1 pages)

06/11/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

06/11/2007

Ad 26/09/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/09/2007

Nc inc already adjusted 26/09/07

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30/09/2007

Resolutions

View PDF (0 pages)

30/09/2007

Resolutions

View PDF (4 pages)

26/09/2007

Registered office changed on 26/09/07 from: 93A rivington street london EC2A 3AY

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

26/09/2007

New director appointed

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Incorporation

View PDF (9 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

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
-
-

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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	20/08/2007 - 26/09/2007	2267
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	26/09/2007 - 30/09/2014	88
BULLDOG NOMINEE DIRECTORS UK LIMITED	Corporate Director	30/09/2014 - Present	22
CHALFEN NOMINEES LIMITED	Nominee Director	20/08/2007 - 26/09/2007	2241
LONDON CORPORATE ADMINISTRATION LTD	Corporate Secretary	30/09/2014 - Present	23

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

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SC127217

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

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Description

About AMBERSHORE UK LIMITED

AMBERSHORE UK LIMITED is an(a) Active company incorporated on 20/08/2007 with the registered office located at C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London EC3V 9DU. 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 AMBERSHORE UK LIMITED?

AMBERSHORE UK LIMITED is currently Active. It was registered on 20/08/2007 .

Where is AMBERSHORE UK LIMITED located?

AMBERSHORE UK LIMITED is registered at C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London EC3V 9DU.

What does AMBERSHORE UK LIMITED do?

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

What is the latest filing for AMBERSHORE UK LIMITED?

The latest filing was on 02/03/2026: Registered office address changed from C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court 20 Birchin Ln London EC3V 9DU on 2026-03-02.