Company Information for

AMBERDATE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,

Company Registration Number

02574129

Private Limited Company

Active

About Amberdate Ltd

AMBERDATE LIMITED was founded on 1991-01-16 and has its registered office in London. The organisation's status is listed as "Active". Amberdate Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
AMBERDATE LIMITED
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V

Filing Information

Company Number02574129
Date formed1991-01-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/01/2016
Filing return next due13/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-07 03:01:06
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alyson Elizabeth Mulholland Company Secretary 2017-10-06
David John Joyce Director ACCOUNTANT 1997-08-07 UNITED KINGDOM
Richard Douglas Shrimpton Director NONE 2016-01-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michelle Antoinette Angela Johnson Company Secretary 2017-03-21 2017-10-06
Lloyds Secretaries Limited Company Secretary 2012-04-30 2017-03-21
Richard Warren Director 2009-11-05 2015-11-30
Robert Austin Connor Company Secretary 1993-09-09 2012-04-30
John Peter Gillbe Director 1996-06-19 2009-10-21
Anthony Gerard Francis Keogan Director 1998-12-29 2004-11-23
Stephen Michael Hoy Director 1996-06-19 1998-12-29
Robert Charles Carefull Director 1993-01-16 1996-06-19
Andrew Gavin Scott Plummer Director 1994-03-21 1996-06-19
Luke Henry Walter March Director 1993-09-09 1996-04-30
John Anthony Burns Director 1993-01-16 1996-01-07
Peter William Stuart Rowland Director 1993-01-16 1994-02-28
Henry William Knighton Stephens Company Secretary 1993-01-16 1993-09-09
Michael John Sechiari Director 1993-01-16 1993-04-01

Related Directorships for David John Joyce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Joyce LLOYDS BANK SUBSIDIARIES LIMITEDDirector 2012-03-27 CURRENT 1911-07-26 Active
David John Joyce HILL SAMUEL BANK LIMITEDDirector 2009-10-29 CURRENT 1938-08-19 Liquidation
David John Joyce THREE COPTHALL AVENUE LIMITEDDirector 2003-06-16 CURRENT 1981-04-01 Liquidation
David John Joyce LLOYDS (GRESHAM) LIMITEDDirector 2000-06-15 CURRENT 1973-01-02 Active
David John Joyce LB QUEST LIMITEDDirector 1999-07-02 CURRENT 1999-06-08 Liquidation
David John Joyce LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITEDDirector 1999-06-16 CURRENT 1920-01-01 Liquidation
David John Joyce BOUNDARY BUSINESS CENTRE LIMITEDDirector 1998-08-05 CURRENT 1994-03-08 Dissolved 2016-06-24
David John Joyce RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-03-31
David John Joyce RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-02-10
David John Joyce RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITEDDirector 1998-06-30 CURRENT 1995-04-10 Active
David John Joyce LB COMHOLD LIMITEDDirector 1996-07-01 CURRENT 1966-06-09 Liquidation

Related Directorships for Richard Douglas Shrimpton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Douglas Shrimpton HBOS UK LIMITEDDirector 2016-05-12 CURRENT 2003-12-23 Active
Richard Douglas Shrimpton EXCLUSIVE FINANCE NO. 1 LIMITEDDirector 2016-01-06 CURRENT 1988-02-11 Liquidation
Richard Douglas Shrimpton WAYMARK ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-11-28 Active
Richard Douglas Shrimpton CORBIERE ASSET INVESTMENTS LTDDirector 2016-01-06 CURRENT 2015-02-09 Active
Richard Douglas Shrimpton THREE COPTHALL AVENUE LIMITEDDirector 2016-01-06 CURRENT 1981-04-01 Liquidation
Richard Douglas Shrimpton PIPS ASSET INVESTMENTS LIMITEDDirector 2016-01-06 CURRENT 2012-05-14 Active
Richard Douglas Shrimpton LLOYDS BANK GF (HOLDINGS) LIMITEDDirector 2015-06-19 CURRENT 1978-10-26 Dissolved 2017-05-15
Richard Douglas Shrimpton LBG CAPITAL HOLDINGS LIMITEDDirector 2009-10-20 CURRENT 2007-10-10 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 1 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation
Richard Douglas Shrimpton LBG CAPITAL NO. 2 LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Liquidation