AMBER LAKE HOLDINGS LIMITED

16092221
Active Cardiff

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AMBER LAKE HOLDINGS LIMITED

16092221

Activities of other holding companies n.e.c.

Founded 20 Nov 2024 Active Cardiff, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 20 Aug 2026 1 month remaining
Confirmation Submitted 5 Dec 2025 Next due 3 Dec 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

16092221 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH

Full company profile for AMBER LAKE HOLDINGS LIMITED (16092221), an active company based in Cardiff, United Kingdom. Incorporated 20 Nov 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 November 2025
Due by 20 August 2026 1 month remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Flaton, PatrickDirectorDutchEngland4721 Oct 2025Active

Shareholders

Shareholders (1)

Angela Jennifer Hendry
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Angela Jennifer Hendry

British

Active
Notified 20 Nov 2024
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Angela Jennifer Hendry

British

Active
Notified 20 Nov 2024
Residence England
DOB April 1982
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ms Angela Jennifer Hendry

Ceased 7 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Persons With Significant ControlCessation of Angela Jennifer Hendry as a person with significant control on 7 May 2026
5 May 2026GazetteGazette Notice Compulsory
27 Mar 2026AddressDefault Companies House Registered Office Address Applied
5 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
21 Oct 2025OfficersTermination of Angela Jennifer Hendry as director on 21 Oct 2025
7 May 2026 Persons With Significant Control

Cessation of Angela Jennifer Hendry as a person with significant control on 7 May 2026

5 May 2026 Gazette

Gazette Notice Compulsory

27 Mar 2026 Address

Default Companies House Registered Office Address Applied

5 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

21 Oct 2025 Officers

Termination of Angela Jennifer Hendry as director on 21 Oct 2025

Recent Activity

Latest Activity

Cessation of Angela Jennifer Hendry as a person with significant control on 7 May 2026

1 months ago on 7 May 2026

Gazette Notice Compulsory

1 months ago on 5 May 2026

Default Companies House Registered Office Address Applied

3 months ago on 27 Mar 2026

Confirmation statement made on 19 Nov 2025 with no updates

6 months ago on 5 Dec 2025

Termination of Angela Jennifer Hendry as director on 21 Oct 2025

8 months ago on 21 Oct 2025