AMBER SECURITY AND PROTECTION LIMITED

AMBER SECURITY AND PROTECTION LIMITED is an active private limited company, incorporated on 7 April 2020. The nature of the business is Private security activities. The company's registered office is on Market Street, Ashby-de-la-zouch. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. AMBER SECURITY AND PROTECTION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	62-64 MARKET STREET
Post Town	ASHBY-DE-LA-ZOUCH
Country	ENGLAND
Postcode	LE65 1AN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	05/05/2021
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

80100 - Private security activities

Company Name History

From incorporation onwards:

AMBER SECURITY AND PROTECTION LIMITED

Directors

(The company's officers)

MR DAVID DURO

(~53 year old British national)

62-64 MARKET STREET, ASHBY-DE-LA-ZOUCH, LE65 1AN, ENGLAND

Current Director
Gives occupation as CLOSE PROTECTION OFFICER
Usually resident in ENGLAND

Appointed on 07/04/2020

Shareholders

(Persons of Significant Control)

Mr David Duro

(~53 year old British national)

62-64, Market Street, Ashby-De-La-Zouch, LE65 1AN, England

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

Notified on 07/04/2020

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)