Amberglow Services Holdings Limited

04243016

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 16, LONDON, EC2V 7HR

Incorporated 28/06/2001

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Adam Dakin

director · Since 28/02/2006

CHIEF OPERATING OFFICER

ENGLISH · ENGLAND · Age 63

Also on 122 other boards

Mr Graham Henry Edwards

director · Since 28/02/2006

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 145 other boards

Mr Russell Charles Gurnhill

director · Since 08/09/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Aaron Jon Burns

secretary · Since 01/01/2015

Graeme Richard William Hunter

director · Since 19/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Mr Michael Akiva Hackenbroch

director · Since 04/09/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Persons with Significant Control

Trillium Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 3487308 · Companies House · Limited By Shares

Notified 30/03/2023

Former PSCs

The Bank Of N.T. Butterfield & Son Limited

Ceased 30/03/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/10/2021Registered 03/11/2021Satisfied 06/04/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 23/12/2019Satisfied 06/04/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/12/2014Registered 05/01/2015Satisfied 31/07/2020