Menna Overview
Here’s a quick overview of AMBERDATE LIMITED 👀 — a UK based business that started in 1991.
AMBERDATE LIMITED
- Company statusactive
- Company No02574129
- Age35 years 6 months Incorporated 16 January 1991
- Officers2
Address
25 Gresham Street, London, EC2V 7HN
AMBERDATE LIMITED is an active company incorporated on 16 January 1991. The company was registered 35 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 21 May 2025
Change Person Secretary Company With Change Date
1 Year Ago on 12 May 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 25 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
Change Person Secretary Company With Change Date
7 Years Ago on 08 May 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 16 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 09 Oct 2017
Termination Secretary Company With Name Termination Date
8 Years Ago on 09 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MULHOLLAND, Alison Elizabeth | secretary | 06 Oct 2017 | |
| DOLMAN, Mark Stuart | director | May 1971 | 05 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lloyds Bank Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DOLMAN, Mark Stuart, CONNOR, Robert Austin, JOYCE, David John, KEOGAN, Anthony Gerard Francis are mutual persons.
DOLMAN, Mark Stuart, JOYCE, David John are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
DOLMAN, Mark Stuart are mutual persons.
CONNOR, Robert Austin are mutual persons.
CONNOR, Robert Austin are mutual persons.
CONNOR, Robert Austin, LLOYDS SECRETARIES LIMITED, CAREFULL, Robert Charles, MARCH, Luke Henry Walter are mutual persons.
CONNOR, Robert Austin are mutual persons.
CONNOR, Robert Austin are mutual persons.
CONNOR, Robert Austin, LLOYDS SECRETARIES LIMITED are mutual persons.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
LLOYDS SECRETARIES LIMITED is a mutual person.
CAREFULL, Robert Charles are mutual persons.
CAREFULL, Robert Charles are mutual persons.
CAREFULL, Robert Charles, JOYCE, David John are mutual persons.
CAREFULL, Robert Charles are mutual persons.
JOYCE, David John are mutual persons.
MARCH, Luke Henry Walter are mutual persons.
MARCH, Luke Henry Walter are mutual persons.
ROWLAND, Peter William Stuart are mutual persons.
SCOTT PLUMMER, Andrew Gavin are mutual persons.
SHRIMPTON, Richard Douglas are mutual persons.
SHRIMPTON, Richard Douglas, WARREN, Richard are mutual persons.
SHRIMPTON, Richard Douglas, WARREN, Richard are mutual persons.
SHRIMPTON, Richard Douglas, WARREN, Richard are mutual persons.
WARREN, Richard are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLC
DOLMAN, Mark Stuart are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
DOLMAN, Mark Stuart are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC
DOLMAN, Mark Stuart are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC
DOLMAN, Mark Stuart are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
DOLMAN, Mark Stuart are mutual persons.
BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC
DOLMAN, Mark Stuart are mutual persons.
CARE INTERNATIONAL UK
BURNS, John Anthony, CAREFULL, Robert Charles are mutual persons.
LLOYDS BANKING GROUP PLC
BURNS, John Anthony, MARCH, Luke Henry Walter, ROWLAND, Peter William Stuart are mutual persons.
SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
CAREFULL, Robert Charles, JOYCE, David John are mutual persons.
SW FUNDING PLC
CAREFULL, Robert Charles, JOYCE, David John are mutual persons.
LLOYDS BANK PLC
CAREFULL, Robert Charles, MARCH, Luke Henry Walter are mutual persons.
ROKEBY EDUCATIONAL TRUST LIMITED
CAREFULL, Robert Charles are mutual persons.
BUILDING SOCIETIES TRUST LIMITED
MARCH, Luke Henry Walter are mutual persons.
THE NATIONAL CHURCHES TRUST
MARCH, Luke Henry Walter are mutual persons.
ENHAM TRUST
MARCH, Luke Henry Walter are mutual persons.
THE ST. JOHN AND RED CROSS DEFENCE MEDICAL WELFARE SERVICE
MARCH, Luke Henry Walter are mutual persons.
ST.JOHN'S COLLEGE,DURHAM
MARCH, Luke Henry Walter are mutual persons.
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
MARCH, Luke Henry Walter are mutual persons.
30 OAKLEY STREET LIMITED
SECHIARI, Michael John 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 AMBERDATE LIMITED 👀 — a UK based business that started in 1991.