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Amberdate Limited

Amberdate Limited is a dormant company incorporated on 16 January 1991 with the registered office located in London, City of London. Amberdate Limited was registered 34 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02574129
Private limited company
Age
34 years
Incorporated 16 January 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1971
Director • None • British • Lives in UK • Born in Apr 1970
Lloyds Bank Plc
PSC
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Mark Stuart Dolman is a mutual person.
Dissolved
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Mark Stuart Dolman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£28.06M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£28.06M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Douglas Shrimpton Resigned
1 Month Ago on 1 Oct 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Alyson Elizabeth Mulholland Details Changed
6 Months Ago on 12 May 2025
Richard Douglas Shrimpton Details Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
David John Joyce Resigned
2 Years 4 Months Ago on 11 Jul 2023
Mr Mark Stuart Dolman Appointed
2 Years 4 Months Ago on 5 Jul 2023
Mr Richard Douglas Shrimpton Details Changed
3 Years Ago on 1 Feb 2022
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Documents
Termination of appointment of Richard Douglas Shrimpton as a director on 1 October 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 May 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
Submitted on 12 May 2025
Director's details changed for Richard Douglas Shrimpton on 26 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 5 Jun 2024
Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022
Submitted on 13 Feb 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of David John Joyce as a director on 11 July 2023
Submitted on 13 Jul 2023
Appointment of Mr Mark Stuart Dolman as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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