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Company Information for

AMBERDATE LIMITED

25 GRESHAM STREET, LONDON, EC2V 7HN,
Company Registration Number
02574129
Private Limited Company
Active

Company Overview

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 FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMBERDATE LIMITED
 
Legal Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
Other companies in EC2V
 
Filing Information
Company Number 02574129
Company ID Number 02574129
Date formed 1991-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2017-07-07 07:32:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERDATE LIMITED

Company Officers of AMBERDATE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN JOYCE
Director 1997-08-07
RICHARD DOUGLAS SHRIMPTON
Director 2016-01-06
MICHELLE ANTOINETTE ANGELA JOHNSON
Company Secretary 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN JOYCE LLOYDS BANK SUBSIDIARIES LIMITED Director 2012-03-27 CURRENT 1911-07-26 Active
DAVID JOHN JOYCE HILL SAMUEL BANK LIMITED Director 2009-10-29 CURRENT 1938-08-19 Active
DAVID JOHN JOYCE THREE COPTHALL AVENUE LIMITED Director 2003-06-16 CURRENT 1981-04-01 Active
DAVID JOHN JOYCE LLOYDS (GRESHAM) LIMITED Director 2000-06-15 CURRENT 1973-01-02 Active
DAVID JOHN JOYCE LB QUEST LIMITED Director 1999-07-02 CURRENT 1999-06-08 Active
DAVID JOHN JOYCE LLOYDS BANK HILL SAMUEL HOLDING COMPANY LIMITED Director 1999-06-16 CURRENT 1920-01-01 Active
DAVID JOHN JOYCE BOUNDARY BUSINESS CENTRE LIMITED Director 1998-08-05 CURRENT 1994-03-08 Dissolved 2016-06-24
DAVID JOHN JOYCE RETAIL REVIVAL (STRATFORD) INVESTMENTS LIMITED Director 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-03-31
DAVID JOHN JOYCE RETAIL REVIVAL (TROWBRIDGE) INVESTMENTS LIMITED Director 1998-06-30 CURRENT 1995-04-10 Dissolved 2016-02-10
DAVID JOHN JOYCE RETAIL REVIVAL (BURGESS HILL) INVESTMENTS LIMITED Director 1998-06-30 CURRENT 1995-04-10 Active
DAVID JOHN JOYCE LB COMHOLD LIMITED Director 1996-07-01 CURRENT 1966-06-09 Active
RICHARD DOUGLAS SHRIMPTON HBOS UK LIMITED Director 2016-05-12 CURRENT 2003-12-23 Active
RICHARD DOUGLAS SHRIMPTON PIPS ASSET INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2012-05-14 Active
RICHARD DOUGLAS SHRIMPTON WAYMARK ASSET INVESTMENTS LIMITED Director 2016-01-06 CURRENT 2012-11-28 Active
RICHARD DOUGLAS SHRIMPTON THREE COPTHALL AVENUE LIMITED Director 2016-01-06 CURRENT 1981-04-01 Active
RICHARD DOUGLAS SHRIMPTON EXCLUSIVE FINANCE NO. 1 LIMITED Director 2016-01-06 CURRENT 1988-02-11 Active
RICHARD DOUGLAS SHRIMPTON LLOYDS BANK GF (HOLDINGS) LIMITED Director 2015-06-19 CURRENT 1978-10-26 Liquidation
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL HOLDINGS LIMITED Director 2009-10-20 CURRENT 2007-10-10 Active
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL NO. 2 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active
RICHARD DOUGLAS SHRIMPTON LBG CAPITAL NO. 1 LIMITED Director 2009-10-15 CURRENT 2009-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-22AP03SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON
2017-03-22TM02APPOINTMENT TERMINATED, SECRETARY LLOYDS SECRETARIES LIMITED
2017-02-20CC04STATEMENT OF COMPANY'S OBJECTS
2017-02-20RES13THE ARTICLES OF ASSOCIATION BE AMENDED BY DELETING ALL THE PROVISIONS OF THE COMPANY'S MEMORANDUM OF ASSOCIATION WHICH, BY VIRTUE OF SECTION 28 OF THE COMPANIES ACT 2006 ARE TO BE TREATED AS PART OF THE ARTICLES OF ASSOCIATION. 02/02/2017
2017-02-20RES01ADOPT ARTICLES 02/02/2017
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 102
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-07-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 102
2016-01-18AR0116/01/16 FULL LIST
2016-01-06AP01DIRECTOR APPOINTED MR RICHARD DOUGLAS SHRIMPTON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARREN
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-16AR0116/01/15 FULL LIST
2014-08-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-27AR0116/01/14 FULL LIST
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WARREN / 19/03/2013
2013-01-18AR0116/01/13 FULL LIST
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CONNOR
2012-05-10AP04CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 26/03/2012
2012-01-23AR0116/01/12 FULL LIST
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0116/01/11 FULL LIST
2010-07-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT AUSTIN CONNOR / 20/05/2010
2010-02-12AR0116/01/10 FULL LIST
2010-01-28AP01DIRECTOR APPOINTED MR RICHARD WARREN
2009-11-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLBE
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JOYCE / 01/10/2009
2009-06-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JOYCE / 17/02/2009
2009-01-21363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-08-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-12-09288bDIRECTOR RESIGNED
2004-12-07123NC INC ALREADY ADJUSTED 26/11/04
2004-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-0788(2)RAD 26/11/04--------- £ SI 100@1=100 £ IC 2/102
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-24363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-03287REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 71 LOMBARD STREET LONDON EC3P 3BS
2003-01-31AUDAUDITOR'S RESIGNATION
2003-01-26363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-12-22288cDIRECTOR'S PARTICULARS CHANGED
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-29363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-09-21AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-19363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-07-02288cDIRECTOR'S PARTICULARS CHANGED
1999-04-08AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-03363aRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1999-01-15288aNEW DIRECTOR APPOINTED
1999-01-15288bDIRECTOR RESIGNED
1998-08-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-23AUDAUDITOR'S RESIGNATION
1998-01-23363aRETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-18288aNEW DIRECTOR APPOINTED
1997-02-13363aRETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS
1997-01-31AUDAUDITOR'S RESIGNATION
1996-07-05288NEW DIRECTOR APPOINTED
1996-07-05288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AMBERDATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERDATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERDATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERDATE LIMITED

Intangible Assets
Patents
We have not found any records of AMBERDATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERDATE LIMITED
Trademarks
We have not found any records of AMBERDATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERDATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMBERDATE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where AMBERDATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERDATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERDATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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