AMBERDATE LIMITED
Dormant Company
AMBERDATE LIMITED
Dormant Company
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Contact & Details
Contact
Update DetailsRegistered Address
25 Gresham Street London EC2V 7HN
Credit Report
Discover AMBERDATE LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£28.06M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alison Elizabeth Mulholland | Secretary | Active |
| Mark Stuart Dolman | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Lloyds Bank Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Oct 2025 | Officers | Termination of Richard Douglas Shrimpton as director on 2025-10-01 | View(1 page) |
| 21 May 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(5 pages) |
| 12 May 2025 | Officers | Change Person Secretary Company With Change Date | View(1 page) |
| 3 Mar 2025 | Officers | Change to director Richard Douglas Shrimpton on 2025-02-26 | View(2 pages) |
| 22 Jan 2025 | Confirmation Statement | Confirmation statement made on 2025-01-22 with no updates | View(3 pages) |
Termination of Richard Douglas Shrimpton as director on 2025-10-01
Change to director Richard Douglas Shrimpton on 2025-02-26
Confirmation statement made on 2025-01-22 with no updates
Recent Activity
Latest Activity
Termination of Richard Douglas Shrimpton as director on 2025-10-01
4 months ago on 8 Oct 2025
Annual accounts made up to 2024-12-31
9 months ago on 21 May 2025
Change Person Secretary Company With Change Date
9 months ago on 12 May 2025
Change to director Richard Douglas Shrimpton on 2025-02-26
11 months ago on 3 Mar 2025
Confirmation statement made on 2025-01-22 with no updates
1 years ago on 22 Jan 2025