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All Information about:

                        
Name

Amberdate Limited

Address
25 Gresham Street
London
EC2V 7HN
VAT ID no VAT ID available
Company No. 02574129 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Lloyds Bank Plc Status: Active Notified: 06/04/2016 Companies House Number: 00002065 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Dolman, Mark Stuart Bristol, United Kingdom Status: Active Notified: 05/07/2023 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Mulholland, Alyson Elizabeth Chester, United Kingdom Status: Active Notified: 06/10/2017 Role: Secretary
    Shrimpton, Richard Douglas London, United Kingdom Status: Active Notified: 06/01/2016 Date of Birth: 04/1970 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Retail Revival (Burgess Hill) Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03043825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LBG Equity Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2017 Companies House Number: 02412574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors