AMBERVINE LIMITED

Key Data

Status

Active

Company No.

09580899

Incorporation date

08/05/2015

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2023)

28/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/05/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (5 pages)

12/02/2025

Registered office address changed from Dept 5781 126 East Ferry Road London E14 9FP England to Dept 5781, 126 East Ferry Road Canary Wharf London E14 9FP on 2025-02-12

View PDF (1 pages)

05/02/2025

Director's details changed for Mr Ross Al Williams on 2025-01-31

View PDF (2 pages)

05/02/2025

Director's details changed for Mr David John Benjamin Adams on 2025-01-31

View PDF (2 pages)

04/02/2025

Change of details for Mr Ross Al Williams as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Registered office address changed from Dept 5781 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5781 126 East Ferry Road London E14 9FP on 2025-01-31

View PDF (1 pages)

19/08/2024

Registration of charge 095808990001, created on 2024-08-02

View PDF (47 pages)

28/06/2024

Cessation of Nuala Thornton as a person with significant control on 2024-06-27

View PDF (1 pages)

28/06/2024

Cessation of Cfs Secretaries Limited as a person with significant control on 2024-06-27

View PDF (1 pages)

28/06/2024

Termination of appointment of Nuala Thornton as a director on 2024-06-27

View PDF (1 pages)

28/06/2024

Appointment of Mr David John Benjamin Adams as a director on 2024-06-27

View PDF (2 pages)

28/06/2024

Notification of Ross Al Williams as a person with significant control on 2024-06-27

View PDF (2 pages)

28/06/2024

Confirmation statement made on 2024-06-27 with updates

View PDF (5 pages)

28/06/2024

Appointment of Mr Ross Williams as a director on 2024-06-27

View PDF (2 pages)

28/06/2024

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5781 601 International House 223 Regent Street Mayfair London W1B 2QD on 2024-06-28

View PDF (1 pages)

02/04/2024

Notification of Cfs Secretaries Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Appointment of Mrs Nuala Thornton as a director on 2024-03-15

View PDF (2 pages)

02/04/2024

Notification of Nuala Thornton as a person with significant control on 2024-03-15

View PDF (2 pages)

02/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

16/03/2024

Termination of appointment of Chalfen Secretaries Limited as a secretary on 2024-03-15

View PDF (1 pages)

16/03/2024

Cessation of Chalfen Nominees Limited as a person with significant control on 2024-03-15

View PDF (1 pages)

16/03/2024

Termination of appointment of Lisa Mary Young as a director on 2024-03-15

View PDF (1 pages)

16/03/2024

Registered office address changed from 19 Leyden Street London E1 7LE England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-03-16

View PDF (1 pages)

28/02/2024

Confirmation statement made on 2024-02-28 with no updates

View PDF (3 pages)

06/06/2023

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 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

31/05/2024

Next confirmation date

27/06/2026

Last change occurred

31/05/2024

Accounts

Dormant

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

28/02/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
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	Corporate Secretary	08/05/2015 - 15/03/2024	622
Mrs Nuala Thornton	Director	15/03/2024 - 27/06/2024	8235
Williams, Ross	Director	27/06/2024 - Present	11
Young, Lisa Mary	Director	13/11/2021 - 15/03/2024	149
Purdon, Jonathan Gardner	Director	08/05/2015 - 13/11/2018	950

Persons with Significant Control

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

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

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Description

About AMBERVINE LIMITED

AMBERVINE LIMITED is an(a) Active company incorporated on 08/05/2015 with the registered office located at Dept 5781, 126 East Ferry Road, Canary Wharf, London E14 9FP. There are currently 2 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 AMBERVINE LIMITED?

AMBERVINE LIMITED is currently Active. It was registered on 08/05/2015 .

Where is AMBERVINE LIMITED located?

AMBERVINE LIMITED is registered at Dept 5781, 126 East Ferry Road, Canary Wharf, London E14 9FP.

What does AMBERVINE LIMITED do?

AMBERVINE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMBERVINE LIMITED?

The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.