Amberheart Limited (number 02013436) is a private limited company established on 1986-04-23. The firm is registered at Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans AL1 2HA. Amberheart Limited is operating under Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name Amberheart Limited
Number 02013436
Date of Incorporation: 1986/04/23
End of financial year: 31 December
Address: Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Andrew B. (in the company from 26 September 2000). 1 secretary is there as well: Michael R. (appointed on 01 October 2006).

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,564,125 2,625,011 2,984,920 3,012,195 2,002,483 1,972,397 1,962,923 1,958,802 1,555,603 1,583,276
Fixed Assets - - - - 1 1 1 1 1 1
Number Shares Allotted - 99,999 99,999 99,999 99,999 - - - - -
Shareholder Funds 16,351 34,518 47,777 63,243 78,715 - - - - -
Total Assets Less Current Liabilities 2,550,111 2,568,278 2,951,537 2,999,137 1,995,849 1,969,615 1,935,027 1,946,072 1,555,604 1,581,477

People with significant control

Irene G.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
(AA) Accounts for a micro company for the period ending on 2020/12/31
filed on: 30th, September 2021 | accounts
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