Amberstone Investments Ltd
- Company number
- 03996849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2000
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLES (NOMINEES) LIMITED | Corporate-Nominee-Secretary | 18 May 2000 | 14 Jun 2000 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate-Nominee-Director | 18 May 2000 | 14 Jun 2000 |
| WAGNER, Anthony Warren | Director | 14 Jun 2000 | |
| LOPIAN, Michael Benjamin | Secretary | 14 Jun 2000 | |
| LOPIAN, Michael Benjamin | Director | 14 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Benjamin Lopian | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £1 | 2 |
| 31 Mar 2024 | £1 | 2 |
| 31 Mar 2023 | £1 | 2 |
| 31 Mar 2022 | £1 | 2 |
| 31 Mar 2021 | £1 | 2 |
| 31 Mar 2020 | £1 | 2 |
| 31 Mar 2019 | £1 | - |
| 31 Mar 2018 | £1 | - |
| 31 Mar 2017 | £1 | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Directors’ other companies
- LOPIAN, Michael Benjamin - Director at Aldergrove Investments Ltd
Registered address
356 companies are registered at this address - likely a registration agent.