Menna Overview
Here’s a quick overview of AMBER 2010 LIMITED 👀 — a London based business that started in 2010.
AMBER 2010 LIMITED
- Company statusactive
- Company No07407669
- Age15 years 9 months Incorporated 14 October 2010
- Officers5
Address
Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England
AMBER 2010 LIMITED is an active company incorporated on 14 October 2010 and based in London, England. The company was registered 16 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Sep 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 03 May 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 08 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Apr 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 25 Mar 2022
Legacy
4 Years Ago on 25 Mar 2022
Legacy
4 Years Ago on 25 Mar 2022
Resolution
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POLLARD, Alexander | secretary | 01 Apr 2022 | |
| WEBSTER, Richard | secretary | 01 Apr 2022 | |
| MAY, Caroline Elizabeth | director | Oct 1980 | 01 Nov 2024 |
| MEMMOTT, Robert William | director | Jan 1973 | 01 Oct 2023 |
| WEBSTER, Richard | director | Dec 1974 | 31 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonia Investments Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, BURWOOD, Krista, DENISON, Graeme Philip, LIVETT, Timothy James, ROBSON, Thomas Richard, WHITELEY, Paul Martin are mutual persons.
MAY, Caroline Elizabeth, MEMMOTT, Robert William, WEBSTER, Richard, DENISON, Graeme Philip, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
MEMMOTT, Robert William, LIVETT, Timothy James, WHITELEY, Paul Martin are mutual persons.
WEBSTER, Richard are mutual persons.
WEBSTER, Richard are mutual persons.
WEBSTER, Richard are mutual persons.
WEBSTER, Richard are mutual persons.
WEBSTER, Richard are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
BEST, Peter Michael are mutual persons.
DENISON, Graeme Philip are mutual persons.
DENISON, Graeme Philip are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
HAMBRO, Anthony Everard George are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
LIVETT, Timothy James are mutual persons.
ROESER, Joachim are mutual persons.
ROESER, Joachim are mutual persons.
WHITELEY, Paul Martin are mutual persons.
WHITELEY, Paul Martin are mutual persons.
WHITELEY, Paul Martin are mutual persons.
CALEDONIA INVESTMENTS PLC
MEMMOTT, Robert William, LIVETT, Timothy James are mutual persons.
SCOTTISH AMICABLE LIFE ASSURANCE SOCIETY
WEBSTER, Richard are mutual persons.
FEDERATION OF PIMLICO RESIDENTS ASSOCIATIONS
HAMBRO, Anthony Everard George are mutual persons.
GENOME RESEARCH LIMITED
LIVETT, Timothy James are mutual persons.
WELLCOME TRUST INVESTMENTS 2 UNLIMITED
LIVETT, Timothy James are mutual persons.
WELLCOME TRUST NOMINEES LIMITED
LIVETT, Timothy James are mutual persons.
DELL QUAY SAILING CLUB LTD
LIVETT, Timothy James 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 AMBER 2010 LIMITED 👀 — a London based business that started in 2010.