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 Number12429733
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 CRESSY ROAD
Post TownALFRETON
CountryENGLAND
PostcodeDE55 7BR

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/02/2025
Last Made Up Date27/01/2024

Return

Next Due Date25/02/2021
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)

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

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)