AMBER LAKE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
AMBER LAKE HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
73 Cornhill London EC3V 3QQ England
Full company profile for AMBER LAKE HOLDINGS LIMITED (16092221), an active company based in London, England. 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
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
| Status | |||||
|---|---|---|---|---|---|
| Angela Jennifer Hendry | Director | British | England | 20 Nov 2024 | Active |
| Flaton, Patrick | Director | Dutch | England | 21 Oct 2025 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Angela Jennifer Hendry
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ms Angela Jennifer Hendry
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Mar 2026 | Address | Default Companies House Registered Office Address Applied | |
| 5 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-11-19 with no updates | |
| 21 Oct 2025 | Officers | Appointment of Mr Patrick Flaton as director on 2025-10-21 | |
| 21 Oct 2025 | Officers | Termination of Angela Jennifer Hendry as director on 2025-10-21 | |
| 15 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Default Companies House Registered Office Address Applied
Confirmation statement made on 2025-11-19 with no updates
Appointment of Mr Patrick Flaton as director on 2025-10-21
Termination of Angela Jennifer Hendry as director on 2025-10-21
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Default Companies House Registered Office Address Applied
3 weeks ago on 27 Mar 2026
Confirmation statement made on 2025-11-19 with no updates
4 months ago on 5 Dec 2025
Appointment of Mr Patrick Flaton as director on 2025-10-21
6 months ago on 21 Oct 2025
Termination of Angela Jennifer Hendry as director on 2025-10-21
6 months ago on 21 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
6 months ago on 15 Oct 2025