AU

AMBERSHORE UK LIMITED

Active

Company number 06347673

London, England · Incorporated 20 August 2007

C/O Bulldog Global Financial Services (Uk) Ltd, Birchin Court, 20 Birchin Ln, London, EC3V 9DU, England

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT England · until 2 March 2026

Warnford Court 29 Throgmorton Street London EC2N 2AT · until 16 November 2023

3Rd Floor 5 Lloyds Avenue London EC3N 3AE · until 14 October 2014

3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom · until 4 September 2013

3Rd Floor 5 Lloyds Avenue London EC3N 3AE United Kingdom · until 7 September 2011

3Rd Floor 5 Lloyds Avenue London EC3N 3AE · until 15 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

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

Officers

LC
LONDON CORPORATE ADMINISTRATION LTD
Corporate Secretary
30 September 2014
ZD
ZINONOS, Despoina
Director
30 September 2014
LP
LONDON PROFESSIONAL MANAGEMENT LTD
Corporate Director
30 September 2014
TM
TOFAROS, Marios
Director · Resigned
18 July 2013
ZD
ZINONOS, Despoina
Director · Resigned
1 September 2011
KP
KYTHREOTIS, Paul
Director · Resigned
13 November 2007
AS
AMICORP (UK) SECRETARIES LIMITED
Corporate Secretary · Resigned
26 September 2007
AD
AMICORP (UK) DIRECTORS LIMITED
Corporate Director · Resigned
26 September 2007
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
20 August 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
20 August 2007

Persons with significant control

PS
Mr Robert Kukucka
Born October 1957
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr. Robert Kukucka
Born October 1957
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Director Company With Change Date
Officers
2 March 2026 View
Change Corporate Secretary Company With Change Date
Officers
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
2 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2015 View
Change Corporate Director Company With Change Date
Officers
25 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
13 October 2014 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Change Person Director Company With Change Date
Officers
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 September 2011 View
Change Person Director Company With Change Date
Officers
7 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Legacy
Annual Return
3 September 2009 View
Legacy
Address
3 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2009 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Address
1 September 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
27 November 2007 View
Resolution
Resolution
6 November 2007 View
Resolution
Resolution
6 November 2007 View
Legacy
Accounts
6 November 2007 View
Legacy
Capital
6 November 2007 View
Legacy
Capital
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Resolution
Resolution
30 September 2007 View
Legacy
Address
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Legacy
Officers
26 September 2007 View
Incorporation Company
Incorporation
20 August 2007 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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