# Amberstone Investments Ltd

## Details

- **Company number:** [03996849](https://find-and-update.company-information.service.gov.uk/company/03996849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2000
- **Registered office:** 2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
- **Nature of business:** [74990](/sic/74990) Non-trading company



## 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 | - | - |





## Directors' other companies

- [LOPIAN, Michael Benjamin](/person/5413939) - director at [Aldergrove Investments Ltd](/company/03220895)



## Registered address

356 companies are registered at this address - likely a registration agent.



