Ambervine Limited
- Company number
- 09580899
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 May 2015
- Nature of business
- Other information technology service activities
Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMS, David John Benjamin | Director | 27 Jun 2024 | |
| WILLIAMS, Ross Al | Director | 27 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 27 Jun 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 15 Mar 2024 | 27 Jun 2024 |
| Mr Ross Al Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £198,548 | 0 |
| 31 May 2024 Dormant | £100 | 0 |
| 31 May 2023 Dormant | £1 | - |
| 31 May 2022 Dormant | £1 | - |
| 31 May 2021 Dormant | £1 | - |
| 31 May 2020 Dormant | £1 | - |
| 31 May 2019 Dormant | £1 | - |
| 31 May 2018 Dormant | £1 | - |
| 31 May 2017 Dormant | £1 | - |
| 31 May 2016 Dormant | £1 | - |
Connections
Directors’ other companies
- ADAMS, David John Benjamin - Director at Venntro Media Group Limited