AMBERBEN LIMITED

AMBERBEN LIMITED is an active private limited company, incorporated on 10 February 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cranwood Street, London. The company's accounts were last made up to 25 February 2023, are next due on 25 November 2024, and fall under the accounts category: Dormant. AMBERBEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FINSGATE
Address Line 2	5-7 CRANWOOD STREET
Post Town	LONDON
Postcode	EC1V 9EE

Accounts

Accounting Reference Date	25^th February
Accounts Next Due Date	25/11/2024
Accounts Last Made Up Date	25/02/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	24/02/2024
Last Made Up Date	10/02/2023

Return

Next Due Date	10/03/2017
Last Made Up Date	10/02/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AMBERBEN LIMITED

Directors

(The company's officers)

MR SACHIN SHAH

(~59 year old British national)

FINSGATE 5-7 CRANWOOD STREET, LONDON, EC1V 9EE, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/01/2019

Shareholders

(Persons of Significant Control)

Mr Michael Douglas

(~71 year old British national)

37, Highbury Hill, London, N5 1SU, 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 06/04/2016

Connections

(Shared officers)

ZIMMER ZONE CONSTRUCTION LIMITED

MR SACHIN SHAH

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)