AMBERMERE LIMITED
AMBERMERE LIMITED is an active private limited company, incorporated on 21 December 2017. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Kings Oak, Colwyn Bay. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. AMBERMERE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11121552 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 6 KINGS OAK |
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Post Town | COLWYN BAY |
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County | CONWY |
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Country | UNITED KINGDOM |
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Postcode | LL29 6AJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 18/01/2019 |
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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:
AMBERMERE LIMITED
Directors
(The company's officers)
MR STEPHEN LESLIE WEST
(~68 year old British national)
6 KINGS OAK, COLWYN BAY, CONWY, LL29 6AJ, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
MRS SUSAN BEVERLEY WEST
(~79 year old British national)
6 KINGS OAK, COLWYN BAY, CONWY, LL29 6AJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/12/2017
Shareholders
(Persons of Significant Control)
Mr Stephen Leslie West
(~68 year old British national)
6, Kings Oak, Colwyn Bay, Conwy, LL29 6AJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/12/2017
Connections
(Shared officers)
NORTH WALES TECHNOLOGY PARK 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)
AMBERMERE LIMITED: Maps
Maps show the location of the postcode of the registered office, LL29 6AJ.
Map of AMBERMERE LIMITED at local scale
Map of AMBERMERE LIMITED at district scale