Amberdate Limited
- Active
- Dormant
- Holding
- 35 years
- Virtual address
- 2 directors
- 1 owner
Company status
Company size
No operations
No operations
Controlled by corporate entities
Company incorporated on January 16, 1991
59 companies registered at the address, more than 9
2 directors
The directors list was changed 5 months ago, a good sign to sell them something.
The directors list was changed 5 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Dormant Company
99999
119733 companies
SIC CODE 99999. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Amberdate Limited is a private limited company registered in England/Wales with the registration number 02574129. The company was founded thirty five years ago on January 16, 1991, and registered at EC2V 7HN, 25 Gresham Street, London. The address is probably virtual as fifty nine companes registered at the same address. Its status is active. The company operates in the dormant company industries. Officially, it has one owner or PSCs, two directors and no number of employees published.
It's a dormant company (no operations).
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 68
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 68 other companies.
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
Managers
-
Individual
- 2 years
- 4
-
Resident of United Kingdom
Started on 2023-07-05
Also participates in 4 other companies.
Accountant
Accountant
-
Individual
- 8 years
- 105
-
Resident of United Kingdom
Started on 2017-10-06
Also participates in 105 other companies.
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2026-01-22 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Richard Douglas Shrimpton as a director on 2025-10-01Download 1 page pdf report
-
Accounts for a dormant company made up to 2024-12-31Download 5 pages pdf report
Amberdate Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Amberdate Limited
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