AMBERWOLF LIMITED

AMBERWOLF LIMITED is an active private limited company, incorporated on 5 October 2021. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AMBERWOLF LIMITED previously had the company name VARDANEX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13661010
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 13 GREENGATE
Address Line 2CARDALE PARK
Post TownHARROGATE
CountyNORTH YORKSHIRE
CountryUNITED KINGDOM
PostcodeHG3 1GY

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date02/11/2022
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)

62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From 06/01/2024 onwards:
AMBERWOLF LIMITED
Prior to 06/01/2024:
VARDANEX LIMITED

Directors

(The company's officers)
MR SHANNE IAN EDWARDS
(~51 year old Irish national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/11/2023
MR SHERIEF HAMMAD
(~50 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
MR GAVIN JAMES HOLT
(~32 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2024
MR JULIAN JAMES STORR
(~34 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR CHRISTOPHER FRANCIS WESTON
(~45 year old British national)
3 GREENGATE CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/03/2024

Connections

(Shared officers)
  • MR SHANNE IAN EDWARDS
  • MR SHERIEF HAMMAD
  • MR GAVIN JAMES HOLT
  • MR JULIAN JAMES STORR
  • MR CHRISTOPHER FRANCIS WESTON
  • MR SHERIEF HAMMAD
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)

AMBERWOLF LIMITED: Maps

Maps show the location of the postcode of the registered office, HG3 1GY.

Map of AMBERWOLF LIMITED at local scale
Map of AMBERWOLF LIMITED at local scale
Map of AMBERWOLF LIMITED at district scale
Map of AMBERWOLF 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 HG3 1GY

Other companies with registered offices in HG3 1GY:

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)