Menna Overview
Here’s a quick overview of AMBERGLOW LTD 👀 — a London based business that started in 2001.
AMBERGLOW LTD
- Company statusactive
- Company No04269235
- Age24 years 11 months Incorporated 13 August 2001
- Officers6
Address
Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom
AMBERGLOW LTD is an active company incorporated on 13 August 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Legacy
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Legacy
2 Years Ago on 09 May 2024
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 06 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 03 Nov 2021
Accounts Amended With Accounts Type Small
4 Years Ago on 21 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Aaron Jon | secretary | 01 Jan 2015 | |
| DAKIN, Adam | director | Dec 1962 | 28 Feb 2006 |
| EDWARDS, Graham Henry | director | Jan 1964 | 28 Feb 2006 |
| GURNHILL, Russell Charles | director | Jan 1970 | 08 Sept 2009 |
| HACKENBROCH, Michael Akiva | director | Nov 1973 | 04 Sept 2017 |
| HUNTER, Graeme Richard William | director | Oct 1963 | 19 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trillium Holdings Limited | 30 Mar 2023 | |
| The Bank Of N T Butterfield & Son Limited | 06 Apr 2016 |
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DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William, BAKER, Michael Terence are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, EDWARDS, Graham Henry, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
DAKIN, Adam are mutual persons.
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DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
DAKIN, Adam are mutual persons.
DAKIN, Adam, GURNHILL, Russell Charles are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
EDWARDS, Graham Henry are mutual persons.
GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
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GURNHILL, Russell Charles, HACKENBROCH, Michael Akiva, HUNTER, Graeme Richard William are mutual persons.
GURNHILL, Russell Charles, HUNTER, Graeme Richard William are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva are mutual persons.
HACKENBROCH, Michael Akiva, FERGUSON, Ernitia are mutual persons.
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FERGUSON, Ernitia, WALLINGTON, Eric Charles are mutual persons.
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BAKER, Michael Terence are mutual persons.
BAKER, Michael Terence are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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PEARS, David Alan, PEARS, Mark Andrew, PEARS, Trevor Steven, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of AMBERGLOW LTD 👀 — a London based business that started in 2001.