AMBER SECURITY SYSTEMS LTD

AMBER SECURITY SYSTEMS LTD is an active private limited company, incorporated on 2 July 2019. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Ellison Road, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. AMBER SECURITY SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12079750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1242 ELLISON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW16 5DJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/03/2025
Last Made Up Date23/02/2024

Return

Next Due Date30/07/2020
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 SECURITY SYSTEMS LTD

Directors

(The company's officers)
MR MICHAL DOMINAS
(~39 year old Polish national)
242 ELLISON ROAD, LONDON, SW16 5DJ, ENGLAND
  • Current Director
  • Gives occupation as SECURITY ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 11/11/2019

Shareholders

(Persons of Significant Control)
Mr Michal Dominias
(~39 year old Polish national)
242, Ellison Road, London, SW16 5DJ, England
  • Owns between 75% and 100% of the shares.
Notified on 01/01/2022
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)

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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)