AMBERBROOKE ADVISERS LTD
AMBERBROOKE ADVISERS LTD is an active private limited company, incorporated on 31 March 2021. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hythe Bridge Street, Oxford. 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: Micro Entity. AMBERBROOKE ADVISERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13305252 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O CRITCHLEYS LLP; BEAVER HOUSE; |
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Address Line 2 | 23-38 HYTHE BRIDGE STREET |
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Post Town | OXFORD |
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County | OXFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | OX1 2EP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/04/2024 |
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Last Made Up Date | 30/03/2023 |
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Return
Next Due Date | 28/04/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AMBERBROOKE ADVISERS LTD
Directors
(The company's officers)
MRS CORDELIA PENELOPE GOVER
(~49 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE; 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/11/2021
MR PAUL ARNOLD GOVER
(~50 year old British national)
C/O CRITCHLEYS LLP; BEAVER HOUSE; 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/03/2021
MRS CORDELIA PENELOPE GOVER
C/O CRITCHLEYS LLP; BEAVER HOUSE; 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, UNITED KINGDOM
Appointed on 23/11/2021
Shareholders
(Persons of Significant Control)
Mr Paul Arnold Gover
(~50 year old British national)
C/O Critchleys Llp; Beaver House;, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/03/2021
Mrs Cordelia Penelope Gover
(~49 year old British national)
C/O Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire, OX1 2EP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2023
Connections
(Shared officers)
FERRY COURT MANAGEMENT COMPANY LIMITED
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)
AMBERBROOKE ADVISERS LTD: Maps
Maps show the location of the postcode of the registered office, OX1 2EP.
Map of AMBERBROOKE ADVISERS LTD at local scale
Map of AMBERBROOKE ADVISERS LTD at district scale
More Companies in OX1 2EP
Other companies with registered offices in OX1 2EP:
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)