Amberley Adhesive Labels Limited
04404780
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
Industry
Officers
director · Since 31/07/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 6 other boards
director · Since 14/07/2022
BUSINESS UNIT PRESIDENT - PAPER DIVISION
BRITISH · UNITED KINGDOM · Age 59
Also on 9 other boards
Former
director · Resigned 01/11/2010
secretary · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 30/04/2015
director · Resigned 28/04/2016
secretary · Resigned 31/07/2019
director · Resigned 31/10/2019
director · Resigned 31/12/2022
director · Resigned 30/04/2026
Persons with Significant Control
Helios Uk Bidco Limited
27, Old Gloucester Street, London, WC1N 3AX
Reg: 16971722 · Uk Companies House Register · Private Limited Company
Notified 02/03/2026
Former PSCs
Mr Trevor William James Smith
Ceased 31/07/2019
Coveris Flexibles Holdings Uk Limited
Ceased 02/03/2026
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
INTERMARKET BANK AG
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
SVENSKA HANDELSBANKEN AB (PUBL)
Change History
Active
Private Limited Company
HOLLAND PLACE WARDENTREE PARK
SPALDING