OpenCompanies

Amberglow Services Holdings Limited

Company number
04243016
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Non-trading company
Corporate group
Telereal Limited (32 companies)

Registered office

Level 16
5 Aldermanbury Square
London
EC2V 7HR

Previous names

  • LST Services Holdings Limited (until 16 Nov 2005)
  • Shelfco (No.2516) Limited (until 24 Oct 2001)

Officers

NameRoleAppointedResigned
PEARS, Trevor Steven, Sir Director 30 Sep 2005 8 Sep 2009
PEARS, Mark Andrew Director 30 Sep 2005 28 Sep 2011

Control

NameNature of controlNotifiedCeased
The Bank Of N.T. Butterfield & Son Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 May 2016 30 Mar 2023
Trillium Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Mar 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
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

Connections

Owned by

Amberglow Services Holdings Limited → Trillium Holdings Limited → London Wall Outsourcing Limited → London Wall Outsourcing Freeholds Limited → Trillium Limited → Telereal Trillium Limited

Companies at the same address

Data