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Summary

Contact details

Officers8

Finance3

Documents58

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

AMBERFINE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Apr 2002 (22 years ago)

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Summary

NameAMBERFINE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04412404
Incorporation Date09 Apr 2002 (22 years ago) / 537 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, AGC BUSWORKS, UN2. 34, NORTH ROAD 39-41, N7 9DP

Officers

individual

IndividualUnited Kingdom

Georgios Michailidis

Person with significant control


Appointed on10 Jan 2017

Country of residenceGreece

individual

IndividualUnited Kingdom

Androulakis, Nikistratos

Director


Appointed on10 Jan 2017

Country of residenceCyprus

individual

IndividualUnited Kingdom

Kanaris, Stavvi

Director


Appointed on09 Sep 2010

Resigned on10 Jan 2017

Country of residenceCyprus

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on09 Apr 2002

Resigned on22 Apr 2002

individual

IndividualUnited Kingdom

Fides Secretaries Limited

Corporate Secretary


Appointed on22 Apr 2002

Resigned on10 Jan 2017

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Financial reports

YearFixed assetsTotal equityOther
2022857,720 GBP
(~$1,056,895)
1,535,065 GBP
(~$1,891,529)
View full report
20211,014,222 GBP
(~$1,394,837)
1,324,967 GBP
(~$1,822,197)
View full report
20201,170,724 GBP
(~$1,501,249)
1,076,092 GBP
(~$1,379,900)
View full report

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Documents

DateNameTypeDocument
31 Jul 2022Accounts with accounts type micro entityAAView
15 Apr 2022Confirmation statement with no updatesCS01View
31 Jul 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Apr 2024
    due by 23 Apr 2024
  • Last statement dated09 Apr 2023
Returns
  • Next returns datedue by 07 May 2017
  • Last returns dated09 Apr 2016

Related companies by officers

Frequently asked questions

Where is AMBERFINE LIMITED's headquarters?

AMBERFINE LIMITED's headquarters is located at ENGLAND, LONDON, AGC BUSWORKS, UN2. 34, NORTH ROAD 39-41, N7 9DP

What is AMBERFINE LIMITED's industry?

AMBERFINE LIMITED is in the industry of Non-trading company

What year was AMBERFINE LIMITED started?

AMBERFINE LIMITED was started in 2002

Sources: Companies House