Amber (Balsall Common) Holdings Limited

10548309

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ

Incorporated 05/01/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 05/01/2017

Mr Michelangelo Leto

director · Since 05/01/2017

PROJECT FINANCER

BRITISH · ENGLAND · Age 55

Also on 12 other boards

Mr Ben Trevor Tanner

director · Since 05/01/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Mr Daniel Colin Ward

director · Since 24/02/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Retirement Living Limited

75–100% shares

75–100% votes

Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 10547340 · Companies House · Corporate

Notified 05/01/2017

Charges1 outstanding

Charge

outstanding

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 27/07/2017Registered 07/08/2017