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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- Score change0
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- CCJs0
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
Accounts With Accounts Type Micro Entity
1 Month Ago on 04 Jun 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Mortgage Satisfy Charge Full
6 Months Ago on 03 Jan 2026
Confirmation Statement With No Updates
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 May 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Apr 2022
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUELS, Sam | secretary | 01 Jan 1970 | |
| SAMUELS, Alexander James | director | Mar 1984 | 23 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sam Samuels | Oct 1948 | 18 Sept 2016 |
| Mrs Susan Carolyn Samuels | May 1949 | 15 Sept 2016 |
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SAMUELS, Sam, SAMUELS, Susan Carolyn are mutual persons.
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SAMUELS, Sam are mutual persons.
SAMUELS, Sam are mutual persons.
SAMUELS, Sam are mutual persons.
SAMUELS, Sam are mutual persons.
SAMUELS, Sam are mutual persons.
SAMUELS, Alexander James are mutual persons.
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SAMUELS, Alexander James are mutual persons.
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Menna Overview
Here’s a quick overview of AMBERWAVE LIMITED 👀 — a Henley On Thames, Oxfordshire based business that started in 1987.