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Summary

Contact details

Officers14

Documents58

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

AMBER 2010 LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Oct 2010 (14 years ago)

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Summary

NameAMBER 2010 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07407669
LEI Code
  • 2138003BHT3MAGB22K18
Incorporation Date14 Oct 2010 (14 years ago) / 1721 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

Officers

corporate

IndividualUnited Kingdom

CALEDONIA INVESTMENTS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Roeser, Joachim

Director


Appointed on14 Oct 2010

Resigned on08 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Whiteley, Paul Martin

Director


Appointed on08 Nov 2010

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Best, Peter Michael

Secretary


Appointed on14 Oct 2010

Resigned on08 Nov 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Pollard, Alexander

Secretary


Appointed on01 Apr 2022

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Documents

DateNameTypeDocument
29 Nov 2022Accounts amended with accounts type fullAAMDView
16 Sep 2022Confirmation statement with updatesCS01View
10 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date11 Sep 2024
    due by 25 Sep 2024
  • Last statement dated11 Sep 2023
Returns
  • Next returns datedue by 11 Nov 2016
  • Last returns dated14 Oct 2015

Identification numbers

Data from the LEI register
  • 2138003BHT3MAGB22K18
  • Legal nameAMBER 2010 LIMITED
  • Registration date19 Mar 2020
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Mar 2021
  • Next renewal19 Mar 2021

Related companies by officers

Frequently asked questions

Where is AMBER 2010 LIMITED's headquarters?

AMBER 2010 LIMITED's headquarters is located at ENGLAND, LONDON, CAYZER HOUSE, 30 BUCKINGHAM GATE, SW1E 6NN

What is AMBER 2010 LIMITED's industry?

AMBER 2010 LIMITED is in the industry of Dormant Company

What year was AMBER 2010 LIMITED started?

AMBER 2010 LIMITED was started in 2010

What is the LEI number of AMBER 2010 LIMITED?

AMBER 2010 LIMITED LEI number is 2138003BHT3MAGB22K18

Sources: Companies House