Amberquin Limited (Companies House Registration Number 07204421) is a private limited company founded on 2010-03-26. This enterprise is located at The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE. Amberquin Limited is operating under Standard Industrial Classification: 70229 which stands for "management consultancy activities other than financial management".

Company details

Name Amberquin Limited
Number 07204421
Date of Incorporation: Fri, 26th Mar 2010
End of financial year: 31 March
Address: The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Madeleine M. (appointed on 26 March 2010), Simon M. (appointment date: 26 March 2010). The official register indexes 2 persons of significant control, namely: Madeleine M. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 129,440 120,596 167,964 217,153 291,122 324,103 362,730 311,834 296,253 291,332
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 93,626 88,784 123,371 - - - - - - -
Tangible Fixed Assets 3,796 2,544 2,721 - - - - - - -
Total Assets Less Current Liabilities 93,626 88,784 123,371 169,220 234,447 276,970 317,873 289,337 281,357 275,441

People with significant control

Madeleine M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Simon M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with updates Tuesday 26th March 2024
filed on: 27th, March 2024 | confirmation statement
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