Ambervine Limited
Company Profile
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UnknownAmbervine Limited
09580899•Private Limited With Share Capital
Dept 5781, 126 East Ferry Road, Canary Wharf, London, E149FP
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Incorporated
08/05/2015
Company Age
10 years
Directors
2
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Ambervine Limited (09580899) is a private limited with share capital incorporated on 08/05/2015 (10 years old) and registered in london, E149FP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 08/05/2015
E149FP
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:16-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:08-05-2015
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date28/02/2026
Filing Date12/05/2025
Latest Accounts31/05/2024
Trading Addresses
Dept 5781, 126 East Ferry Road, Canary Wharf, London, E14 9Fp, E149FPRegistered
International House, 223 Regent Street, Mayfair, London, W1B2QD
Related Companies
2
Contact
Dept 5781, 126 East Ferry Road, Canary Wharf, London, E149FP