AMBERLEY CAPITAL LIMITED

AMBERLEY CAPITAL LIMITED is an active private limited company, incorporated on 10 February 2020. The nature of the business is Activities of investment trusts. The company's registered office is on Mallard Way, Derby. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. AMBERLEY CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12452783
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 112 MALLARD WAY
Address Line 2PRIDE PARK
Post TownDERBY
CountryUNITED KINGDOM
PostcodeDE24 8GX

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

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

Return

Next Due Date10/03/2021
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)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
AMBERLEY CAPITAL LIMITED

Directors

(The company's officers)
MR SIMON JOHN CASHMORE
(~54 year old British national)
12 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 10/02/2020
MRS SARAH WEBLEY CASHMORE
(~54 year old British national)
12 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX, UNITED KINGDOM
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in ENGLAND
Appointed on 10/02/2020

Shareholders

(Persons of Significant Control)
Mr Simon John Cashmore
(~54 year old British national)
12, Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 10/02/2020

Connections

(Shared officers)
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
  • MR SIMON JOHN CASHMORE
DRAX (N.I.) LTD
  • MR SIMON JOHN CASHMORE
DRAX (UK) LIMITED
  • MR SIMON JOHN CASHMORE
DRAX SERVICES (UK) LTD
  • MR SIMON JOHN CASHMORE
DRAX360 LIMITED
  • MR SIMON JOHN CASHMORE
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)

AMBERLEY CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8GX.

Map of AMBERLEY CAPITAL LIMITED at local scale
Map of AMBERLEY CAPITAL LIMITED at local scale
Map of AMBERLEY CAPITAL LIMITED at district scale
Map of AMBERLEY CAPITAL 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 DE24 8GX

Other companies with registered offices in DE24 8GX:

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)