Amberwave Limited (number 02164694) is a private limited company founded on 1987-09-15. This enterprise can be found at Cowfields Farm, Rotherfield Greys, Henley On Thames RG9 4PX. Amberwave Limited is operating under Standard Industrial Classification code: 68209 that means "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name Amberwave Limited
Number 02164694
Date of Incorporation: Tue, 15th Sep 1987
End of financial year: 31 March
Address: Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the enterprise, we can name: Alexander S. (appointed on 23 August 2005), Sam S. (appointment date: 01 January 1999), Susan S. (appointed on 31 January 1991). 1 secretary is also present: Sam S. (appointed on 31 January 1991). The Companies House indexes 2 persons of significant control, namely: Sam S. has 1/2 or less of shares, Susan S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 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 - - - - - - - - - - - 1,543 565
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2 -
Shareholder Funds 2 2 2 2 2 2 2 2 - - - - -

People with significant control

Sam S.
18 September 2016
Nature of control: 25-50% shares
Susan S.
15 September 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Micro company accounts made up to 2023-03-31
filed on: 10th, July 2023 | accounts
Free Download (9 pages)

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