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Amble Cove Ltd

Amble Cove Ltd is an active company incorporated on 31 January 2025 with the registered office located in London, Greater London. Amble Cove Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
16221087
Private limited company
Age
11 months
Incorporated 31 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (11 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Self Employ • British • Lives in UK • Born in Mar 1976
Director • Self Employ • British • Lives in England • Born in Oct 1975
Ms Kai Yiu Sung
PSC • British • Lives in UK • Born in Mar 1976
Mr Hoi Shing Chung
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Amble Cove Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Kai Yiu Sung (PSC) Details Changed
5 Months Ago on 11 Aug 2025
Mr Hoi Shing Chung (PSC) Details Changed
5 Months Ago on 11 Aug 2025
Ms Kai Yiu Sung (PSC) Details Changed
5 Months Ago on 10 Aug 2025
Mr Hoi Shing Chung (PSC) Details Changed
5 Months Ago on 10 Aug 2025
New Charge Registered
7 Months Ago on 10 Jun 2025
Hoi Shing Chung (PSC) Appointed
10 Months Ago on 26 Feb 2025
Kai Yiu Sung (PSC) Appointed
10 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 18 Feb 2025
Incorporated
11 Months Ago on 31 Jan 2025
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Documents
Change of details for Ms Kai Yiu Sung as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Hoi Shing Chung as a person with significant control on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Ms Kai Yiu Sung as a person with significant control on 10 August 2025
Submitted on 10 Aug 2025
Change of details for Mr Hoi Shing Chung as a person with significant control on 10 August 2025
Submitted on 10 Aug 2025
Registration of charge 162210870001, created on 10 June 2025
Submitted on 24 Jun 2025
Notification of Hoi Shing Chung as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Notification of Kai Yiu Sung as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Withdrawal of a person with significant control statement on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Incorporation
Submitted on 31 Jan 2025
Repayment History
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