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AMBER1 LIMITED

AMBER1 LIMITED is an active private limited company, incorporated on 6 March 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Firecrest Court, Warrington. 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. AMBER1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08924957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1320 FIRECREST COURT
Address Line 2CENTRE PARK
Post TownWARRINGTON
CountryUNITED KINGDOM
PostcodeWA1 1RG

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 Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date03/04/2017
Last Made Up Date06/03/2016

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:
AMBER1 LIMITED

Directors

(The company's officers)
MR DERMOT HICKEY
(~63 year old Irish national)
BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2014
MR DERMOT HICKEY
(~63 year old Irish national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2014
MR DERMOT HICKEY
(~63 year old Irish national)
320 FIRECREST COURT CENTRE PARK, WARRINGTON, WA1 1RG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/03/2014

Shareholders

(Persons of Significant Control)
Mr Dermot Hickey
(~63 year old Irish national)
320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom
  • 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 20/07/2017
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)

AMBER1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WA1 1RG.

Map of AMBER1 LIMITED at local scale
Map of AMBER1 LIMITED at local scale
Map of AMBER1 LIMITED at district scale
Map of AMBER1 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 WA1 1RG

Other companies with registered offices in WA1 1RG:

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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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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