AMBERSHORE UK LIMITED
Active - Accounts Filed
General Information
NAME
AMBERSHORE UK LIMITED
COMPANY NUMBER
06347673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/08/2007
(17 years and 4 months old)
WEBSITE
bdgfs.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AT
c/o Bulldog Global Financial Ser
Warnford Court
London
EC2N 2AT
EC2N 2AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| AMBERSHORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSHORE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LONDON PROFESSIONAL MANAGEMENT LTD 30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
LONDON CORPORATE ADMINISTRATION LTD 30/09/2014 - Present (10 years and 2 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 36 |
View Report |
|
30/09/2014 - Present (10 years and 2 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
20/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BULLDOG GLOBAL FINANCIAL SERVICES (UK) LTD | Active - Accounts Filed | View Report |
| BULLDOG AXIOM FINANCIAL LTD | Active - Accounts Filed | View Report |
| LONDON EQUITY HOLDINGS LTD | Non-Trading | View Report |
| AMBERSHORE UK LIMITED | Active - Accounts Filed | View Report |
| CALEDONIAN ENTERPRISES LIMITED | Company is dissolved | View Report |
| CALLBIP LTD | Company is dissolved | View Report |
| LEAR PLANE LIMITED | N/A | N/A |
| LUXURY HOTELS MANAGEMENT COMPANY LTD | Active - Accounts Filed | View Report |
| REEFBAY LIMITED | Company is dissolved | View Report |
| ROSEPARADE LIMITED | Company is dissolved | View Report |
| VERIDEAL.COM LTD | Company is dissolved | View Report |
| VERIMEMBER.COM LTD | Company is dissolved | View Report |
| WHAKES UK LIMITED | Company is dissolved | View Report |
| WILDCLIFE UK LIMITED | Active - Accounts Filed | View Report |
| LONDON PROFESSIONAL MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 09/04/2015 | BULLDOG NOMINEE DIRECTORS UK LIMITED (919175578) has left the board |
| 09/04/2015 | New Board Member LONDON PROFESSIONAL MANAGEMENT LTD (919139717) Appointed |
| 06/04/2015 | BULLDOG NOMINEE SECRETARIES UK LIMITED (919175580) has left the board |
| 06/04/2015 | New Company Secretary LONDON CORPORATE ADMINISTRATION LTD (919139696) Appointed |
| 16/10/2014 | Change in Reg. Office |
| 15/10/2014 | New Company Secretary BULLDOG NOMINEE SECRETARIES UK LIMITED (919175580) Appointed |
| 15/10/2014 | New Accounts filed |
| 15/10/2014 | New Board Member BULLDOG NOMINEE DIRECTORS UK LIMITED (919175578) Appointed |
| 15/10/2014 | New Board Member Despoina Zinonos (919175567) Appointed |
| 15/10/2014 | Marios Tofaros (913783840) has left the board |
| 15/10/2014 | AMICORP (UK) SECRETARIES LIMITED (913132525) has left the board |
| 19/09/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 06/09/2013 | Change in Reg. Office |
| 05/08/2013 | Marios Tofaros (918009345) has left the board |
| 05/08/2013 | New Board Member Marios Tofaros (913783840) Appointed |
| 29/07/2013 | Despoina Zinonos (916533793) has left the board |
| 29/07/2013 | New Board Member Marios Tofaros (918009345) Appointed |
| 05/10/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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