Menna Overview
Here’s a quick overview of AMBERHOOK INVESTMENTS LIMITED 👀 — a London based business that started in 1962.
AMBERHOOK INVESTMENTS LIMITED
- Company statusactive
- Company No00738893
- Age63 years 9 months Incorporated 25 October 1962
- Officers7
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
AMBERHOOK INVESTMENTS LIMITED is an active company incorporated on 25 October 1962 and based in London, United Kingdom. The company was registered 64 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 11 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RABL, Sara Gillian | secretary | 01 Jan 1970 | |
| COCKCROFT, Francesca Sara | director | Dec 1984 | 05 Aug 2008 |
| MERRIAM, Andrew William Kennedy | director | May 1948 | 01 Jan 1970 |
| PEECH, Georgina Moira | director | Sep 1988 | 05 Aug 2008 |
| RABL, Preston Martin Charles | director | Jan 1949 | 01 Jan 1970 |
| RABL, Sara Gillian | director | Dec 1956 | 01 Jan 1970 |
| RABL, Sophia Rose | director | Apr 1986 | 05 Aug 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Preston Martin Charles Rabl | Jan 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RABL, Sara Gillian, RABL, Preston Martin Charles are mutual persons.
RABL, Sara Gillian, RABL, Preston Martin Charles are mutual persons.
RABL, Sara Gillian, MERRIAM, Andrew William Kennedy, RABL, Preston Martin Charles, ROGERS, James are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
MERRIAM, Andrew William Kennedy are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
RABL, Preston Martin Charles are mutual persons.
ROGERS, James are mutual persons.
PLAY NICELY THEATRE COMMUNITY INTEREST COMPANY
MERRIAM, Andrew William Kennedy are mutual persons.
RACING TO SCHOOL
MERRIAM, Andrew William Kennedy are mutual persons.
ROR TRADING CIC
MERRIAM, Andrew William Kennedy are mutual persons.
WEST NORFOLK SPORTING TRUST LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
THE POINT-TO-POINT AUTHORITY LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
RETRAINING OF RACEHORSES
MERRIAM, Andrew William Kennedy are mutual persons.
BRS EDUCATION LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
BRITISH HORSERACING AUTHORITY LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
JOCKEY CLUB ESTATES LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
JOCKEY CLUB ENTERPRISES LIMITED
MERRIAM, Andrew William Kennedy are mutual persons.
WINTERBOURNE BARNS LIMITED
RABL, Preston Martin Charles are mutual persons.
ADINMO LTD
RABL, Preston Martin Charles are mutual persons.
THE CONYGAR INVESTMENT COMPANY PLC
RABL, Preston Martin Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AMBERHOOK INVESTMENTS LIMITED 👀 — a London based business that started in 1962.