AL

AMBERDATE LIMITED

Active

Company number 02574129

· Incorporated 16 January 1991

25 Gresham Street, London, EC2V 7HN

Last updated on 12 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company overview

AMBERDATE LIMITED is an active private limited company incorporated on 16 January 1991 and registered in England and Wales. Its registered office is at 25 Gresham Street, London, EC2V 7HN.

The company is wholly owned and controlled by Lloyds Bank Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Mark Stuart Dolman (appointed 5 July 2023), with Alison Elizabeth Mulholland serving as company secretary.

Amberdate Limited is classified under SIC code 99999 (Dormant Company). Its most recent accounts, filed on 18 May 2026 and made up to 31 December 2025, were prepared on a dormant basis. The confirmation statement dated 30 January 2026 reported no changes.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Change Person Secretary Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Dormant
Accounts
5 June 2024 View
Change Person Director Company With Change Date
Officers
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Accounts With Accounts Type Dormant
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Dormant
Accounts
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Full
Accounts
21 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Accounts With Accounts Type Full
Accounts
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Change Person Secretary Company With Change Date
Officers
8 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Full
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 March 2017 View
Resolution
Resolution
20 February 2017 View
Statement Of Companys Objects
Change Of Constitution
20 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Person Director Company With Change Date
Officers
19 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
10 May 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Change Person Director Company With Change Date
Officers
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Change Person Secretary Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Appoint Person Director Company With Name
Officers
28 January 2010 View
Termination Director Company With Name
Officers
7 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Full
Accounts
10 June 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
23 January 2008 View
Accounts With Made Up Date
Accounts
3 August 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Made Up Date
Accounts
8 September 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Made Up Date
Accounts
1 September 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Officers
9 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Resolution
Resolution
7 December 2004 View
Memorandum Articles
Incorporation
7 December 2004 View
Legacy
Capital
7 December 2004 View
Legacy
Capital
7 December 2004 View
Accounts With Made Up Date
Accounts
5 July 2004 View
Legacy
Annual Return
24 January 2004 View
Accounts With Made Up Date
Accounts
3 November 2003 View
Legacy
Address
3 April 2003 View
Auditors Resignation Company
Auditors
31 January 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Officers
22 December 2002 View
Accounts With Made Up Date
Accounts
2 November 2002 View
Legacy
Annual Return
29 January 2002 View
Accounts With Made Up Date
Accounts
21 September 2001 View
Legacy
Annual Return
19 January 2001 View
Accounts With Made Up Date
Accounts
18 October 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Officers
2 July 1999 View
Accounts With Made Up Date
Accounts
8 April 1999 View
Legacy
Annual Return
3 February 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
15 January 1999 View
Accounts With Made Up Date
Accounts
27 August 1998 View
Legacy
Annual Return
23 January 1998 View
Auditors Resignation Company
Auditors
23 January 1998 View
Accounts With Made Up Date
Accounts
29 October 1997 View
Legacy
Officers
18 August 1997 View
Legacy
Annual Return
13 February 1997 View
Auditors Resignation Company
Auditors
31 January 1997 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Officers
12 May 1996 View
Accounts With Made Up Date
Accounts
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Address
21 March 1996 View
Legacy
Annual Return
19 February 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Accounts
4 January 1996 View
Legacy
Officers
19 October 1995 View
Accounts With Made Up Date
Accounts
7 February 1995 View
Legacy
Annual Return
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
25 April 1994 View
Legacy
Officers
25 April 1994 View
Legacy
Officers
25 April 1994 View
Accounts With Made Up Date
Accounts
3 February 1994 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
17 September 1993 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
16 April 1993 View
Accounts With Made Up Date
Accounts
18 March 1993 View
Legacy
Annual Return
18 February 1993 View
Accounts With Made Up Date
Accounts
2 September 1992 View
Resolution
Resolution
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Resolution
Resolution
18 August 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Annual Return
17 March 1992 View
Legacy
Accounts
6 September 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
31 January 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Address
31 January 1991 View
Incorporation Company
Incorporation
16 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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