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Amberglow Services Holdings Limited

Amberglow Services Holdings Limited is a dormant company incorporated on 28 June 2001 with the registered office located in London, City of London. Amberglow Services Holdings Limited was registered 24 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
04243016
Private limited company
Age
24 years
Incorporated 28 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Level 16 5 Aldermanbury Square
London
EC2V 7HR
United Kingdom
Address changed on 12 Jun 2023 (2 years 4 months ago)
Previous address was 140 London Wall London EC2Y 5DN
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1973
Director • Chief Operating Officer • English • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Adam Dakin, Russell Charles Gurnhill, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1K
Increased by £1K (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Increased by £1K (%)
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Trillium Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 12 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 12 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Trillium Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 30 Mar 2023
The Bank of N.T. Butterfield & Son Limited (PSC) Resigned
2 Years 6 Months Ago on 30 Mar 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 9 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Submitted on 9 May 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 9 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 9 May 2024
Repayment History
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