AMBER CAPITAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AMBER CAPITAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
AMBER CAPITAL LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730151. The accounts status is TOTAL EXEMPTION FULL.

AMBER CAPITAL LIMITED - MANCHESTER

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 31/12/2016

Registered Office

1ST FLOOR, CLOISTER HOUSE, RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOWARD SEATON May 1947 British Director 1999-03-10 CURRENT
LESLEY SEATON British Secretary 2002-08-06 CURRENT
ELIZABETH JANE WILSON Sep 1960 Secretary 1999-03-10 UNTIL 2002-08-06 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-03-10 UNTIL 1999-03-10 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-10 UNTIL 1999-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Howard Seaton 2016-04-06 5/1947 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMBER_CAPITAL_LIMITED - Accounts 2017-09-29 31-12-2016 £1,881 Cash
AMBER_CAPITAL_LIMITED - Accounts 2016-09-24 31-12-2015 £162,453 equity
Abbreviated Company Accounts - AMBER CAPITAL LIMITED 2014-10-01 31-12-2013 £30,623 equity

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