AMBERCLEAR LIMITED - MARKET HARBOROUGH


Company Profile Company Filings

Overview

AMBERCLEAR LIMITED is a Private Limited Company from MARKET HARBOROUGH ENGLAND and has the status: Active.
AMBERCLEAR LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: 03652703. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

AMBERCLEAR LIMITED - MARKET HARBOROUGH

This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

35 CLARENCE STREET
MARKET HARBOROUGH
LE16 7NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD ALLEN Feb 1953 British Director 1998-10-22 CURRENT
JANIS AVRIL ALLEN British Secretary 1998-10-22 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 1998-10-20 UNTIL 1998-10-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 1998-10-20 UNTIL 1998-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Janis Allen 2018-10-22 8/1956 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Allen 2016-04-06 2/1953 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUNTY PLANT AND EQUIPMENT SALES LTD LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 64910 - Financial leasing

Free Reports Available

Report Date Filed Date of Report Assets
Amberclear Limited 2023-09-02 31-03-2023 £5,464 Cash
Amberclear Limited 2022-12-09 31-03-2022 £41,265 Cash
Amberclear Limited 2021-10-29 31-03-2021 £144,547 Cash
Amberclear Limited 2021-02-13 31-03-2020 £25,493 Cash
Abbreviated Company Accounts - AMBERCLEAR LIMITED 2016-12-24 31-03-2016 £433,901 Cash £1,349,104 equity
Abbreviated Company Accounts - AMBERCLEAR LIMITED 2016-01-28 31-03-2015 £213,823 Cash £1,331,362 equity
Abbreviated Company Accounts - AMBERCLEAR LIMITED 2014-12-25 31-03-2014 £948,836 equity

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