Amberdate Limited

DataGardener
live
Unknown

Amberdate Limited

02574129•Private Limited With Share Capital

25 Gresham Street, London, EC2V7HN
Website

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

16/01/1991

Company Age

35 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Amberdate Limited (02574129) is a private limited with share capital incorporated on 16/01/1991 (35 years old) and registered in london, EC2V7HN. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 16/01/1991
EC2V7HN

Financial Overview

Total Assets

£28.06M

Liabilities

£0

Net Assets

£28.06M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
mark stuart dolman
director
M
mark stuart dolman
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-02-2017
Resolution
Category:Resolution
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2010
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Annual Return
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Made Up Date
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Made Up Date
Category:Accounts
Date:08-09-2006
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Made Up Date
Category:Accounts
Date:01-09-2005
Legacy
Category:Annual Return
Date:07-02-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Capital
Date:07-12-2004
Legacy
Category:Capital
Date:07-12-2004
Memorandum Articles
Category:Incorporation
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Resolution
Category:Resolution
Date:07-12-2004
Accounts With Made Up Date
Category:Accounts
Date:05-07-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Made Up Date
Category:Accounts
Date:03-11-2003
Legacy
Category:Address
Date:03-04-2003
Auditors Resignation Company
Category:Auditors
Date:31-01-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Officers
Date:22-12-2002
Accounts With Made Up Date
Category:Accounts
Date:02-11-2002
Legacy
Category:Annual Return
Date:29-01-2002
Accounts With Made Up Date
Category:Accounts
Date:21-09-2001
Legacy
Category:Annual Return
Date:19-01-2001
Accounts With Made Up Date
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:25-01-2000
Legacy
Category:Officers
Date:02-07-1999
Accounts With Made Up Date
Category:Accounts
Date:08-04-1999
Legacy
Category:Annual Return
Date:03-02-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Accounts With Made Up Date
Category:Accounts
Date:27-08-1998
Auditors Resignation Company
Category:Auditors
Date:23-01-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Made Up Date
Category:Accounts
Date:29-10-1997
Legacy
Category:Officers
Date:18-08-1997
Legacy
Category:Annual Return
Date:13-02-1997
Auditors Resignation Company
Category:Auditors
Date:31-01-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/05/2025
Latest Accounts31/12/2024

Trading Addresses

25 Gresham Street, London, EC2V7HNRegistered
71 Lombard Street, London, EC3P3BS

Related Companies

10
bos (shared appreciation mortgages) no. 3 plc
live
knole park residents limited
live
bos (shared appreciation mortgages) no. 6 plc
live
bos (shared appreciation mortgages (scotland) no.3) limited
live
bos (shared appreciation mortgages) no. 5 plc
live
bos (shared appreciation mortgages) no. 4 plc
live
bos (shared appreciation mortgages (scotland)) limited
live
retail revival (burgess hill) investments limited
live
bos (shared appreciation mortgages) no. 1 plc
live
lloyds bank subsidiaries limited
live

Contact

lloydsbank.com
25 Gresham Street, London, EC2V7HN