Menna Overview
Here’s a quick overview of AMBER TIGER HOLDINGS LTD 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2015.
AMBER TIGER HOLDINGS LTD
- Company statusactive
- Company No09535582
- Age11 years 3 months Incorporated 10 April 2015
- Officers1
Address
5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, CM23 3AR, United Kingdom
AMBER TIGER HOLDINGS LTD is an active company incorporated on 10 April 2015 and based in Bishop's Stortford, Hertfordshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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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 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 30 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Capital Allotment Shares
2 Years Ago on 27 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 12 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 12 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURNESS, Andrew Gordon | director | Aug 1969 | 30 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elizabeth Gibson Furness | Dec 1985 | 11 Nov 2021 |
| Palaemon (Uk) Limited | 02 Jun 2020 | |
| Mr Andrew Gordon Furness | Aug 1969 | 31 Mar 2017 |
| Mr Stephen Adams | Jun 1964 | 01 May 2016 |
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Here’s a quick overview of AMBER TIGER HOLDINGS LTD 👀 — a Bishop's Stortford, Hertfordshire based business that started in 2015.