Menna Overview

Here’s a quick overview of AMBER RETIREMENT LIVING LIMITED 👀 — a London based business that started in 2017.

AMBER RETIREMENT LIVING LIMITED

  • Company statusactive
  • Company No10547340
  • Age9 years 6 months Incorporated 4 January 2017
  • Officers4

Address

3 More London Riverside, London, SE1 2AQ, England

AMBER RETIREMENT LIVING LIMITED is an active company incorporated on 4 January 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 04 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Sep 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 22 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 22 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 23 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 13 Sep 2022

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Memorandum Articles

4 Years Ago on 19 Apr 2022

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Resolution

4 Years Ago on 01 Apr 2022

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Capital Name Of Class Of Shares

4 Years Ago on 01 Apr 2022

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Capital Variation Of Rights Attached To Shares

4 Years Ago on 01 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Oct 2021

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Confirmation Statement With No Updates

5 Years Ago on 28 Jan 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 20 Oct 2020

gavel
Resolution

6 Years Ago on 21 May 2020

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Legacy

6 Years Ago on 13 Mar 2020

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Capital Statement Capital Company With Date Currency Figure

6 Years Ago on 13 Mar 2020

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Legacy

6 Years Ago on 13 Mar 2020

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Resolution

6 Years Ago on 13 Mar 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 27 Jan 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 27 Jan 2020

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Confirmation Statement With No Updates

6 Years Ago on 20 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 04 Jan 2017
LETO, Michelangelodirector Jan 197104 Jan 2017
TANNER, Ben Trevordirector Oct 197604 Jan 2017
WARD, Daniel Colindirector Feb 198224 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Al Holdings Limited 04 Jan 2017

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.