Menna Overview

Here’s a quick overview of AMBER (BALSALL COMMON) HOLDINGS LIMITED 👀 — a London based business that started in 2017.

AMBER (BALSALL COMMON) HOLDINGS LIMITED

  • Company statusactive
  • Company No10548309
  • Age9 years 6 months Incorporated 5 January 2017
  • Officers4

Address

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

AMBER (BALSALL COMMON) HOLDINGS LIMITED is an active company incorporated on 5 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 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 10 Oct 2025

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

event
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 09 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Mar 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Mar 2023

event
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

event
Confirmation Statement With No Updates

4 Years Ago on 19 Jan 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 05 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 28 Jan 2021

event
Change To A Person With Significant Control

5 Years Ago on 28 Jan 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 20 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 14 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 21 Oct 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 30 Jul 2019

event
Confirmation Statement With Updates

7 Years Ago on 04 Jan 2019

finance
Accounts With Accounts Type Dormant

8 Years Ago on 26 Jun 2018

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Change Person Director Company With Change Date

8 Years Ago on 13 Jun 2018

event
Confirmation Statement With No Updates

8 Years Ago on 04 Jan 2018

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Change Person Director Company With Change Date

8 Years Ago on 02 Jan 2018

event
Change To A Person With Significant Control

8 Years Ago on 22 Dec 2017

event
Change To A Person With Significant Control

8 Years Ago on 21 Dec 2017

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WOODS, Amanda Elizabethsecretary 05 Jan 2017
LETO, Michelangelodirector Jan 197105 Jan 2017
TANNER, Ben Trevordirector Oct 197605 Jan 2017
WARD, Daniel Colindirector Feb 198224 Feb 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amber Retirement Living Limited 05 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.