Menna Overview
Here’s a quick overview of AMBERQUAY LIMITED 👀 — a Nottingham based business that started in 2001.
AMBERQUAY LIMITED
- Company statusactive
- Company No04299853
- Age24 years 9 months Incorporated 5 October 2001
- Officers3
Address
4 Fern Close, Bramcote, Nottingham, NG9 3DF
AMBERQUAY LIMITED is an active company incorporated on 5 October 2001 and based in Nottingham. The company was registered 25 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 20 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 27 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 03 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 14 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Gazette Filings Brought Up To Date
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 09 Jan 2017
Gazette Notice Compulsory
9 Years Ago on 27 Dec 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Dec 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRK, Michelle Debra | secretary | 07 Nov 2001 | |
| KIRK, Michelle Debra | director | Jun 1962 | 24 Jun 2020 |
| KIRK, Philip Walter | director | Jun 1951 | 07 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Walter Kirk | Jun 1951 | 05 Oct 2016 |
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KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
KIRK, Philip Walter are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
VENUS ESTATES BLENHEIM LLP
KIRK, Michelle Debra are mutual persons.
VENUS ESTATES STANFORD LLP
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
VENUS ESTATES COLWICK LLP
KIRK, Michelle Debra, KIRK, Philip Walter are mutual persons.
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Here’s a quick overview of AMBERQUAY LIMITED 👀 — a Nottingham based business that started in 2001.