AMBER POINT LIMITED

AMBER POINT LIMITED is an active private limited company, incorporated on 10 January 2022. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on High Street, Nottingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMBER POINT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13839331
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 114 HIGH STREET
Address Line 2HUCKNALL
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG15 7HD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date07/02/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
AMBER POINT LIMITED

Directors

(The company's officers)
MISS ABIGAIL MEGAN COLE
(~32 year old British national)
14 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7HD, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISER
  • Usually resident in ENGLAND
Appointed on 10/01/2022
MR ANDREW PAUL COLE
(~43 year old British national)
14 HIGH STREET, HUCKNALL, NOTTINGHAM, NG15 7HD, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2023

Shareholders

(Persons of Significant Control)
Mr Andrew Paul Cole
(~43 year old British national)
14, High Street, Hucknall, Nottingham, NG15 7HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2022
Mrs Abigail Megan Cole
(~32 year old British national)
14, High Street, Hucknall, Nottingham, NG15 7HD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/01/2022

Connections

(Shared officers)
  • MR ANDREW PAUL COLE
  • MRS ABIGAIL MEGAN COLE
  • MR ANDREW PAUL COLE
  • MR ANDREW PAUL COLE
  • MR ANDREW PAUL COLE
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)

AMBER POINT LIMITED: Maps

Maps show the location of the postcode of the registered office, NG15 7HD.

Map of AMBER POINT LIMITED at local scale
Map of AMBER POINT LIMITED at local scale
Map of AMBER POINT LIMITED at district scale
Map of AMBER POINT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG15 7HD

Other companies with registered offices in NG15 7HD:

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)