Amberalter Limited

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Amberalter Limited

03695783•Private Limited With Share Capital

342 Regents Park Road, London, N32LJ

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Incorporated

15/01/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

03110

Risk

low risk

Company Overview

Registration, classification & business activity

Amberalter Limited (03695783) is a private limited with share capital incorporated on 15/01/1999 (27 years old) and registered in london, N32LJ. The company operates under SIC code 03110 - marine fishing.

Private Limited With Share Capital
SIC: 03110
Micro
Incorporated 15/01/1999
N32LJ

Financial Overview

Total Assets

£1.85M

Liabilities

£1.57M

Net Assets

£274.7K

Cash

£745.1K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
maria jose pigueiras dominguez
director
M
manuel otero eijo
director

Filed Documents

81
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Address
Date:23-02-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:24-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:22-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2004
Legacy
Category:Annual Return
Date:29-01-2004
Legacy
Category:Accounts
Date:27-09-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2002
Legacy
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2001
Legacy
Category:Annual Return
Date:30-03-2001
Legacy
Category:Address
Date:26-02-2001
Accounts With Made Up Date
Category:Accounts
Date:29-12-2000
Legacy
Category:Accounts
Date:24-10-2000
Legacy
Category:Accounts
Date:24-10-2000
Legacy
Category:Officers
Date:14-03-2000
Legacy
Category:Annual Return
Date:06-02-2000
Legacy
Category:Accounts
Date:16-11-1999
Legacy
Category:Capital
Date:09-03-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:05-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Officers
Date:03-02-1999
Legacy
Category:Address
Date:03-02-1999
Incorporation Company
Category:Incorporation
Date:15-01-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months7
60 Months43

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

342 Regents Park Road, London, N32LJRegistered
Office 3, The Warehouse, Anchor Quay, Penryn, Cornwall, TR108GZ

Contact

342 Regents Park Road, London, N32LJ