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Jméno

Amber 2010 Limited
Adresa
Cayzer House
30 Buckingham Gate
London
SW1E 6NN
VAT ID (DIČ) no VAT ID available
Company No. 07407669 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Caledonia Investments Plc Status: Active Notified: 06/04/2016 Companies House Number: 00235481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    May, Caroline Elizabeth London, England Status: Active Notified: 01/11/2024 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Memmott, Robert William London, England Status: Active Notified: 01/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pollard, Alexander London, England Status: Active Notified: 01/04/2022 Role: Secretary
    Webster, Richard London, England Status: Active Notified: 31/12/2019 Date of Birth: 12/1974 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Webster, Richard London, England Status: Active Notified: 01/04/2022 Role: Secretary
    Livett, Timothy James London, England Status: Ceased Notified: 01/12/2020 Ceased: 30/09/2023 Date of Birth: 06/1962 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Robson, Thomas Richard London, England Status: Ceased Notified: 01/04/2022 Ceased: 31/10/2024 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British