Amberell Limited
- Company number
- 07239189
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2010
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THROSBY, Helen | Secretary | 4 May 2022 | |
| ROSS, Andrew David | Director | 26 Feb 2021 | |
| THROSBY, Helen Mary | Director | 23 Nov 2019 | |
| BAKER TILLY HONG KONG CORPORATE SERVICES LIMITED | Corporate-Secretary | 28 Jan 2016 | 4 May 2022 |
| HESELWOOD, Jeffrey Walter | Director | 27 Jan 2016 | 23 Nov 2019 |
| TRIPLETREE PRIVATE LIMITED | Corporate-Secretary | 18 Jul 2014 | 28 Jan 2016 |
| HODDINOTT, Michael Henry | Director | 28 Jun 2011 | 27 Jan 2016 |
| DOUBLETREE SERVICES LIMITED | Corporate-Secretary | 28 Jun 2011 | 18 Jul 2014 |
| JONES, Alexander Roderick | Director | 29 Apr 2010 | 28 Jun 2011 |
| WATERLOW SECRETARIES LIMITED | Corporate-Secretary | 29 Apr 2010 | 29 Apr 2010 |
| DAVIES, Dunstana Adeshola | Director | 29 Apr 2010 | 29 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timothy James Osborne Throsby | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2022 | £5,998,025 | 1 |
| 30 Jun 2021 | £165,366 | 1 |
| 30 Jun 2020 | £165,398 | 1 |
| 30 Jun 2019 | £165,430 | - |
| 30 Jun 2018 | - | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
| 30 Jun 2015 | - | - |
| 30 Jun 2014 | - | - |
| 30 Jun 2013 | - | - |
| 30 Jun 2012 | - | - |
| 30 Jun 2011 | - | - |