Menna Overview
Here’s a quick overview of AMBERLANE LIMITED 👀 — a London based business that started in 2022.
AMBERLANE LIMITED
- Company statusactive
- Company No13981757
- Age4 years 8 months Incorporated 16 March 2022
- Officers1
Address
3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL, England
AMBERLANE LIMITED is an active company incorporated on 16 March 2022 and based in London, England. The company was registered 4 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 15 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 06 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 06 Feb 2026
Cessation Of A Person With Significant Control
9 Months Ago on 06 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Dormant
11 Months Ago on 12 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 11 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Incorporation Company
4 Years Ago on 16 Mar 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE HAAN, Joshua James | director | May 1975 | 06 Feb 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Joshua James De Haan | May 1975 | 06 Feb 2026 |
| Ms Adriana Nobrega | Apr 1982 | 16 Mar 2022 |
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DE HAAN, Joshua James are mutual persons.
DE HAAN, Joshua James are mutual persons.
DE HAAN, Joshua James are mutual persons.
DE HAAN, Joshua James are mutual persons.
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Here’s a quick overview of AMBERLANE LIMITED 👀 — a London based business that started in 2022.