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AMBERLINK LTD

AMBERLINK LTD is an active private limited company, incorporated on 12 August 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Greens, Ipswich. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. AMBERLINK LTD previously had the company name AMBERLEAF LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12152058
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 THE GREENS
Address Line 2RUSHMERE ST. ANDREW
Post TownIPSWICH
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP4 5UT

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/12/2024
Last Made Up Date18/11/2023

Return

Next Due Date09/09/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From 13/11/2019 onwards:
AMBERLINK LTD
Prior to 13/11/2019:
AMBERLEAF LTD

Directors

(The company's officers)
ADAM WILKOSZ
(~31 year old British national)
5 THE GREENS, RUSHMERE ST. ANDREW, IPSWICH, IP4 5UT, ENGLAND
  • Current Director
  • Gives occupation as MECHANICAL ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/01/2020
MRS IRENA WILKOSZ
(~58 year old British national)
71-75 SHELTON STREET COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CARER
  • Usually resident in UNITED KINGDOM
Appointed on 12/08/2019

Shareholders

(Persons of Significant Control)
Mrs Irena Wilkosz
(~58 year old British national)
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2019
Adam Wilkosz
(~31 year old British national)
5, The Greens, Rushmere St. Andrew, Ipswich, Suffolk, IP4 5UT, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 15/11/2019
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)

AMBERLINK LTD: Maps

Maps show the location of the postcode of the registered office, IP4 5UT.

Map of AMBERLINK LTD at local scale
Map of AMBERLINK LTD at local scale
Map of AMBERLINK LTD at district scale
Map of AMBERLINK 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 IP4 5UT

Other companies with registered offices in IP4 5UT:

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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