Amber 2010 Limited

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Amber 2010 Limited

07407669•Private Limited With Share Capital

Cayzer House 30 Buckingham Gate, London, SW1E6NN

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Incorporated

14/10/2010

Company Age

15 years

Directors

6

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amber 2010 Limited (07407669) is a private limited with share capital incorporated on 14/10/2010 (15 years old) and registered in london, SW1E6NN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/10/2010
SW1E6NN

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
richard webster
director
R
robert william memmott
director
R
robert william memmott
director
C
caroline elizabeth may
director

Filed Documents

72
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-05-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-04-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2022
Legacy
Category:Capital
Date:25-03-2022
Legacy
Category:Insolvency
Date:25-03-2022
Resolution
Category:Resolution
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Termination Director Company With Name
Category:Officers
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Auditors Resignation Company
Category:Auditors
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Resolution
Category:Resolution
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:11-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Incorporation Company
Category:Incorporation
Date:14-10-2010

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date26/08/2025
Latest Accounts31/03/2025

Trading Addresses

Cayzer House 30 Buckingham Gate, London, SW1E6NNRegistered

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Contact

Cayzer House 30 Buckingham Gate, London, SW1E6NN