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Ambervine Limited

Ambervine Limited is a dormant company incorporated on 8 May 2015 with the registered office located in London, Greater London. Ambervine Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 12 days ago
Company No
09580899
Private limited company
Age
10 years
Incorporated 8 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Dept 5781, 126 East Ferry Road
Canary Wharf
London
E14 9FP
England
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Dept 5781 126 East Ferry Road London E14 9FP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Dec 1988
Mr Ross Al Williams
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Venntro Media Group Limited
David John Benjamin Adams is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£100
Increased by £99 (+9900%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Increased by £99 (+9900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
12 Days Ago on 20 Sep 2025
Confirmation Submitted
14 Days Ago on 18 Sep 2025
Compulsory Gazette Notice
16 Days Ago on 16 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Mr Ross Al Williams Details Changed
8 Months Ago on 31 Jan 2025
Mr David John Benjamin Adams Details Changed
8 Months Ago on 31 Jan 2025
Mr Ross Al Williams (PSC) Details Changed
8 Months Ago on 31 Jan 2025
Registered Address Changed
8 Months Ago on 31 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 2 Aug 2024
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Documents
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 18 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 12 May 2025
Registered office address changed from Dept 5781 126 East Ferry Road London E14 9FP England to Dept 5781, 126 East Ferry Road Canary Wharf London E14 9FP on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr David John Benjamin Adams on 31 January 2025
Submitted on 5 Feb 2025
Director's details changed for Mr Ross Al Williams on 31 January 2025
Submitted on 5 Feb 2025
Change of details for Mr Ross Al Williams as a person with significant control on 31 January 2025
Submitted on 4 Feb 2025
Registered office address changed from Dept 5781 601 International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to Dept 5781 126 East Ferry Road London E14 9FP on 31 January 2025
Submitted on 31 Jan 2025
Registration of charge 095808990001, created on 2 August 2024
Submitted on 19 Aug 2024
Repayment History
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