AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
10871132
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/07/2024
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE1 3DE
49/50 Queen Street
Derby
DE1 3DE
A5 Optimum Business Park
Optimum Road
Swadlincote
Derbyshire
DE11 0WT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Neil Stewart Scothern (932975861) Appointed |
| 10/10/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER HOUSE (DERBY) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2019 - Present (5 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/06/2019 - Present (5 years and 5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2024 - Present (0 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/07/2017 - 16/04/2019 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Neil Stewart Scothern (932975861) Appointed |
| 10/10/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 16/10/2023 | Mollie Anna Garratt (926689564) has left the board |
| 23/08/2023 | New Confirmation Statement filed |
| 22/08/2023 | James Alexander Day (926470367) has left the board |
| 01/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 30/04/2022 | New Accounts filed |
| 25/04/2022 | New Company Secretary Michelle Humphries (929501266) Appointed |
| 22/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | GROUND SOLUTIONS UK LTD (921166014) has left the board |
| 02/05/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 10/02/2020 | New Board Member Mollie Anna Garratt (926689564) Appointed |
| 10/12/2019 | Michael Robert Pett (917880579) has left the board |
| 27/11/2019 | New Board Member James Alexander Day (926470367) Appointed |
| 24/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Board Member Alexander Scharaschkin (926027668) Appointed |
| 10/07/2019 | New Board Member Alexandru Pop (926027633) Appointed |
| 06/05/2019 | GROUND SOLUTIONS UK LTD (925786428) has left the board |
| 06/05/2019 | New Company Secretary GROUND SOLUTIONS UK LTD (921166014) Appointed |
| 29/04/2019 | James Parkin (923560699) has left the board |
| 29/04/2019 | Emily Powell (923560697) has left the board |
| 29/04/2019 | New Company Secretary GROUND SOLUTIONS UK LTD (925786428) Appointed |
| 29/04/2019 | New Board Member Michael Robert Pett (917880579) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 12/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
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