GetTheData logo

AMBERQUIN LIMITED

AMBERQUIN LIMITED is an active private limited company, incorporated on 26 March 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hounds Road, Bristol. 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: Total Exemption Full. AMBERQUIN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07204421
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MEWS HOUNDS ROAD
Address Line 2CHIPPING SODBURY
Post TownBRISTOL
PostcodeBS37 6EE

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/04/2025
Last Made Up Date26/03/2024

Return

Next Due Date23/04/2017
Last Made Up Date26/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMBERQUIN LIMITED

Directors

(The company's officers)
MADELEINE JANE MARSH
(~51 year old British national)
3 THE ACORNS YATE, BRISTOL, BS37 7BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 26/03/2010
MR SIMON JOHN MARSH
(~52 year old British national)
3 THE ACORNS YATE, BRISTOL, BS37 7BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 26/03/2010

Shareholders

(Persons of Significant Control)
Madeleine Jane Marsh
(~51 year old British national)
3, The Acorns, Yate, Bristol, BS37 7BJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon John Marsh
(~52 year old British national)
3, The Acorns, Yate, Bristol, BS37 7BJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)

AMBERQUIN LIMITED: Maps

Maps show the location of the postcode of the registered office, BS37 6EE.

Map of AMBERQUIN LIMITED at local scale
Map of AMBERQUIN LIMITED at local scale
Map of AMBERQUIN LIMITED at district scale
Map of AMBERQUIN 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 BS37 6EE

Other companies with registered offices in BS37 6EE:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms