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Amber Lift (Sapphire) Investments Limited

07038444

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 More London Riverside, London, SE1 2AQ
Incorporated 12/10/2009

Previously known as

Hamsard 3192 Limited · until 07/04/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

99999
Dormant company

Officers

Mr Allan Cameron Cook

director · Since 11/02/2010

INVESTMENT BANKER

BRITISH · SCOTLAND · Age 54

Also on 26 other boards

Mr Paul Simon Andrews Paul

director · Since 11/02/2010

INVESTMENT BANKER

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Ms Amanda Elizabeth Woods

secretary · Since 10/01/2011

BRITISH · ENGLAND · Age 47

Also on 136 other boards

Mr Daniel Colin Ward

director · Since 14/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Paul Simon Andrews

director · Since 11/02/2010

British · England · Age 56

Allan Cameron Cook

director · Since 11/02/2010

British · Scotland · Age 54

Amanda Elizabeth Woods

secretary · Since 10/01/2011

British

Daniel Colin Ward

director · Since 14/10/2025

British · England · Age 44

Former

Hammonds Directors Limited

corporate director · Resigned 02/02/2010

Peter Mortimer Crossley

director · Resigned 02/02/2010

Hammonds Secretaries Limited

corporate secretary · Resigned 02/02/2010

Bruce Layland Walker

director · Resigned 11/02/2010

Jonathan Holmes

director · Resigned 11/02/2010

David John Lees

secretary · Resigned 10/01/2011

Giles James Frost

director · Resigned 23/02/2023

Hugh Luke Blaney

director · Resigned 23/02/2023

Michael John Gregory

director · Resigned 14/10/2025

Persons with Significant Control

Ambrite Lift Holdings Limited

75–100% shares
75–100% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 09470764 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line13 More London Riverside
2026-07-19

3 MORE LONDON RIVERSIDE

post townLondon
2026-07-19

LONDON