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AMBERBAY OPERATIONS LTD

AMBERBAY OPERATIONS LTD is an active private limited company, incorporated on 19 May 2011. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on The Mall, Surbiton. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AMBERBAY OPERATIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07641129
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/05/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 116 THE MALL
Post TownSURBITON
CountySURREY
PostcodeKT6 4EQ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date16/06/2017
Last Made Up Date19/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
AMBERBAY OPERATIONS LTD

Directors

(The company's officers)
MRS LORNA ALEXANDRA BOOTH
(~52 year old British national)
C/O SAIL BUSINESS SOLUTIONS LTD, 16 THE MALL, SURBITON, SURREY, KT6 4EQ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 05/08/2011
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
(Other national)
16 THE MALL, SURBITON, SURREY, KT6 4EQ, UNITED KINGDOM
  • Current Secretary
Appointed on 19/05/2011

Shareholders

(Persons of Significant Control)
Mrs Lorna Alexandra Booth
(~52 year old British national)
16, The Mall, Surbiton, Surrey, KT6 4EQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 19/05/2017

Connections

(Shared officers)
  • SAIL BUSINESS SOLUTIONS SECRETARIES LTD
HARTCHER UK LIMITED
  • SAIL BUSINESS SOLUTIONS SECRETARIES LTD
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)

AMBERBAY OPERATIONS LTD: Maps

Maps show the location of the postcode of the registered office, KT6 4EQ.

Map of AMBERBAY OPERATIONS LTD at local scale
Map of AMBERBAY OPERATIONS LTD at local scale
Map of AMBERBAY OPERATIONS LTD at district scale
Map of AMBERBAY OPERATIONS 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 KT6 4EQ

Other companies with registered offices in KT6 4EQ:

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)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
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