Menna Overview

Here’s a quick overview of AMBERWOLF LIMITED 👀 — a Harrogate, North Yorkshire based business that started in 2021.

AMBERWOLF LIMITED

  • Company statusactive
  • Company No13661010
  • Age4 years 9 months Incorporated 5 October 2021
  • Officers5

Address

3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

AMBERWOLF LIMITED is an active company incorporated on 5 October 2021 and based in Harrogate, North Yorkshire, United Kingdom. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 January 2025. Next accounts due by 31 October 2025

See filing history on Companies House

Latest Activity

finance
Change Account Reference Date Company Previous Extended

1 Year Ago on 31 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 13 Dec 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 20 Jun 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 27 Mar 2024

event
Certificate Change Of Name Company

2 Years Ago on 06 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 12 Dec 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 12 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 12 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 12 Dec 2023

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Change Person Director Company With Change Date

2 Years Ago on 09 Nov 2023

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Change Person Director Company With Change Date

2 Years Ago on 09 Nov 2023

event
Confirmation Statement With Updates

2 Years Ago on 06 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 06 Nov 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 06 Nov 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 06 Nov 2023

face
Appoint Person Director Company With Name Date

2 Years Ago on 06 Nov 2023

event
Confirmation Statement With No Updates

2 Years Ago on 25 Oct 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 14 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 19 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 18 Aug 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 18 Aug 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 25 May 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 25 May 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EDWARDS, Shanne Iandirector Mar 197306 Nov 2023
HAMMAD, Sheriefdirector Jun 197327 Mar 2024
HOLT, Gavin Jamesdirector Apr 199227 Mar 2024
STORR, Julian Jamesdirector Jun 198911 Dec 2023
WESTON, Christopher Francisdirector Aug 197827 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Equanimity Group Ltd 06 Dec 2023
Mr Shanne Ian Edwards Mar 197306 Nov 2023
Mr Paul Douglas Land Oct 196825 May 2022
Woodberry Secretarial Limited 05 Oct 2021

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.