Amberstone Technology Limited

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Amberstone Technology Limited

07409925•Private Limited With Share Capital

Greenside House,, 50 Station Road, London, N227DE
Website08452997399

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Incorporated

18/10/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Amberstone Technology Limited (07409925) is a private limited with share capital incorporated on 18/10/2010 (15 years old) and registered in london, N227DE. The company operates under SIC code 80200 and is classified as Unknown.

Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 18/10/2010
N227DE

Financial Overview

Total Assets

£1.0K

Liabilities

£0

Net Assets

£1.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

2

CCJs

Board of Directors

3
A
andrew john gillies
director
E
ernie patterson
director
F
frank argenbright jr
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Memorandum Articles
Category:Incorporation
Date:26-10-2022
Resolution
Category:Resolution
Date:26-10-2022
Resolution
Category:Resolution
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Resolution
Category:Resolution
Date:28-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2012
Legacy
Category:Mortgage
Date:25-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:07-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Move Registers To Sail Company
Category:Address
Date:22-11-2011
Change Sail Address Company
Category:Address
Date:22-11-2011
Resolution
Category:Resolution
Date:16-11-2011

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, CB101NY
Greenside House,, 50 Station Road, London, N22 7De, N227DERegistered

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Contact

08452997399
amberstone.co.uk
Greenside House,, 50 Station Road, London, N227DE