Menna Overview

Here’s a quick overview of AMBERWAVE LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1987.

AMBERWAVE LIMITED

  • Company statusactive
  • Company No02164694
  • Age38 years 10 months Incorporated 15 September 1987
  • Officers2

Address

Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PX

AMBERWAVE LIMITED is an active company incorporated on 15 September 1987 and based in Henley On Thames, Oxfordshire. The company was registered 39 years ago.


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  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 31 March 2027. Next accounts due by 31 December 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Month Ago on 04 Jun 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Mortgage Satisfy Charge Full

6 Months Ago on 03 Jan 2026

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Confirmation Statement With No Updates

8 Months Ago on 28 Nov 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 25 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 29 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 15 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 11 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 30 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 24 May 2024

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Confirmation Statement With No Updates

2 Years Ago on 27 Nov 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 07 Nov 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 10 Jul 2023

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Confirmation Statement With No Updates

3 Years Ago on 02 Dec 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 01 Apr 2022

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
SAMUELS, Samsecretary 01 Jan 1970
SAMUELS, Alexander Jamesdirector Mar 198423 Aug 2005

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sam Samuels Oct 194818 Sept 2016
Mrs Susan Carolyn Samuels May 194915 Sept 2016

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.