A M BAMBER LIMITED

A M BAMBER LIMITED is an active private limited company, incorporated on 5 November 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. A M BAMBER LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 PINNACLE WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
Country	UNITED KINGDOM
Postcode	DE24 8ZS

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/11/2024
Last Made Up Date	05/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

A M BAMBER LIMITED

Directors

(The company's officers)

MR ANDREW MURROUGH BAMBER

(~59 year old British national)

1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2015

MRS LOUISE JOSEPHINE BAMBER

(~56 year old British national)

1 PINNACLE WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/02/2016

Shareholders

(Persons of Significant Control)

Mrs Louise Josephine Bamber

(~56 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Andrew Murrough Bamber

(~59 year old British national)

1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADKAST DEVELOPMENTS LIMITED

MR ANDREW MURROUGH BAMBER

MATHER JAMIE LIMITED

MR ANDREW MURROUGH BAMBER

MURROUGH LIMITED

MR ANDREW MURROUGH BAMBER
MRS LOUISE JOSEPHINE BAMBER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)