AMBER SECURE LTD
AMBER SECURE LTD is an active private limited company, incorporated on 28 January 2020. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Cressy Road, Alfreton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. AMBER SECURE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12429733 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/01/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 CRESSY ROAD |
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Post Town | ALFRETON |
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Country | ENGLAND |
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Postcode | DE55 7BR |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/02/2025 |
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Last Made Up Date | 27/01/2024 |
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Return
Next Due Date | 25/02/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
80200 - Security systems service activities
Company Name History
From incorporation onwards:
AMBER SECURE LTD
Directors
(The company's officers)
MR MATTHEW JOHN LAIT
(~41 year old British national)
12 CRESSY ROAD, ALFRETON, DE55 7BR, ENGLAND
- Current Director
- Gives occupation as SECURITY INSTALLER
- Usually resident in ENGLAND
Appointed on 28/01/2020
Shareholders
(Persons of Significant Control)
Mr Matthew John Lait
(~41 year old British national)
12, Cressy Road, Alfreton, DE55 7BR, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 28/01/2020
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 SECURE LTD: Maps
Maps show the location of the postcode of the registered office, DE55 7BR.
Map of AMBER SECURE LTD at local scale
Map of AMBER SECURE LTD at district scale
More Companies in DE55 7BR
Other companies with registered offices in DE55 7BR:
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)