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Company Information for

AMBERCHASE LIMITED

166 PECKHAM RYE, EAST DULWICH, LONDON, SE22 9QH,
Company Registration Number
04048095
Private Limited Company
Active

Company Overview

About Amberchase Ltd
AMBERCHASE LIMITED was founded on 2000-08-07 and has its registered office in London. The organisation's status is listed as "Active". Amberchase 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
AMBERCHASE LIMITED
 
Legal Registered Office
166 PECKHAM RYE
EAST DULWICH
LONDON
SE22 9QH
Other companies in SE22
 
Filing Information
Company Number 04048095
Company ID Number 04048095
Date formed 2000-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERCHASE LIMITED
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Companies with same name AMBERCHASE LIMITED
The following companies were found which have the same name as AMBERCHASE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERCHASE PROFESSIONALS, LLC P. O. BOX 2185 FOREST PARK GA 30298-2185 Active/Owes Current Year AR Company formed on the 2006-01-04

Company Officers of AMBERCHASE LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD STEPHEN BARBER
 Company Secretary 2000-09-29
PAUL EDWARD STEPHEN BARBER
 Director 2000-09-29
ROGER JAMES HIGHTON
 Director 2011-09-26
RICHARD CHARLES PRICE
 Director 2017-07-30
ANSHU RASTOGI
 Director 2007-01-18
GARY JAMES WHITELAW
 Director 2015-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON RHIAN PRICE
 Director 2007-01-07 2017-07-30
YANNICK MICHEL QUEFFELEC
 Director 2006-04-30 2014-08-10
ISABEL EVANS
 Director 2006-09-28 2011-09-19
ANDREW SIMMONS
 Director 2000-09-29 2007-01-17
AMANDA JANE LINFOOT
 Director 2000-09-29 2006-04-07
ROSALIND ANNE POWELL
 Director 2000-09-29 2006-04-07
STL SECRETARIES LTD.
 Nominated Secretary 2000-09-13 2000-09-29
STL DIRECTORS LTD.
 Nominated Director 2000-09-13 2000-09-29
NOMINEE SECRETARIES LTD
 Nominated Secretary 2000-08-07 2000-09-13
NOMINEE DIRECTORS LTD
 Nominated Director 2000-08-07 2000-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JAMES WHITELAW DUDLEY COURT LIMITED Director 2012-06-21 CURRENT 2012-06-21 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
2023-08-21CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-08-02AP01DIRECTOR APPOINTED PROFESSOR RICHARD CHARLES PRICE
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALISON RHIAN PRICE
2017-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-18AR0107/08/15 ANNUAL RETURN FULL LIST
2015-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-03AP01DIRECTOR APPOINTED MR GARY JAMES WHITELAW
2014-08-29TM01APPOINTMENT TERMINATED, DIRECTOR YANNICK MICHEL QUEFFELEC
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 5
2014-08-07AR0107/08/14 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-07AR0107/08/13 ANNUAL RETURN FULL LIST
2013-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-31AR0107/08/12 ANNUAL RETURN FULL LIST
2012-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-09AP01DIRECTOR APPOINTED ROGER JAMES HIGHTON
2011-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL EVANS
2011-08-10AR0107/08/11 ANNUAL RETURN FULL LIST
2011-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-14AR0107/08/10 ANNUAL RETURN FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANSHU RASTOGI / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / YANNICK MICHEL QUEFFELEC / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON RHIAN PRICE / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ISABEL EVANS / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD STEPHEN BARBER / 01/10/2009
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-19AR0107/08/09 FULL LIST
2009-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-02363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-31363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-08-31288bDIRECTOR RESIGNED
2007-08-31288aNEW DIRECTOR APPOINTED
2007-06-27288aNEW DIRECTOR APPOINTED
2006-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-12-05288aNEW DIRECTOR APPOINTED
2006-09-05363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-06-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-16288aNEW DIRECTOR APPOINTED
2006-06-16288bDIRECTOR RESIGNED
2006-06-16288bDIRECTOR RESIGNED
2006-06-1688(2)RAD 15/03/06--------- £ SI 1@1=1 £ IC 4/5
2005-08-24363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-09363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-06363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2003-01-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-03363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-28363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-02-0288(2)RAD 28/01/01--------- £ SI 3@1=3 £ IC 1/4
2000-10-26122NC DEC ALREADY ADJUSTED 29/09/00
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: EDBROOKE HOUSE SAINT JOHNS ROAD WOKING SURREY GU21 1SE
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-23288bDIRECTOR RESIGNED
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-23288bSECRETARY RESIGNED
2000-10-20SRES05£ NC 1000/5
2000-10-20SRES01ADOPT MEM AND ARTS 29/09/00
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288bSECRETARY RESIGNED
2000-09-15288bDIRECTOR RESIGNED
2000-09-15288aNEW SECRETARY APPOINTED
2000-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to AMBERCHASE 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 AMBERCHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERCHASE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 AMBERCHASE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 5
Shareholder Funds 2012-09-01 £ 5
Shareholder Funds 2011-09-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERCHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERCHASE LIMITED
Trademarks
We have not found any records of AMBERCHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERCHASE 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 (98000 - Residents property management) as AMBERCHASE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where AMBERCHASE 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 AMBERCHASE 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 AMBERCHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE22 9QH