Amberhook Investments Limited
Company Profile
live
MicroAmberhook Investments Limited
00738893•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
Get Full Access
Incorporated
25/10/1962
Company Age
63 years
Directors
6
Employees
6
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Amberhook Investments Limited (00738893) is a private limited with share capital incorporated on 25/10/1962 (63 years old) and registered in london, EC4R1AG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/10/1962
EC4R1AG
6 employees
Financial Overview
Total Assets
£55.3K
Liabilities
£0
Net Assets
£55.3K
Cash
£0
Key Metrics
6
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:24-04-2009
Legacy
Category:Officers
Date:15-08-2008
Resolution
Category:Resolution
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:11-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Address
Date:10-04-2008
Legacy
Category:Officers
Date:09-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:03-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2005
Resolution
Category:Resolution
Date:05-10-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:27-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2003
Legacy
Category:Annual Return
Date:23-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2001
Legacy
Category:Annual Return
Date:25-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2000
Legacy
Category:Annual Return
Date:31-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:01-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Annual Return
Date:16-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:09-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1996
Legacy
Category:Annual Return
Date:13-04-1996
Legacy
Category:Annual Return
Date:07-04-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-1995
Legacy
Category:Annual Return
Date:26-04-1994
Legacy
Category:Officers
Date:04-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1993
Legacy
Category:Annual Return
Date:01-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1992
Legacy
Category:Annual Return
Date:12-03-1992
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/12/2026
Filing Date10/03/2026
Latest Accounts31/03/2025
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
Related Companies
8
Contact
10 Queen Street Place, London, EC4R1AG