# Ambervine Limited

## Details

- **Company number:** [09580899](https://find-and-update.company-information.service.gov.uk/company/09580899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2015
- **Registered office:** 09580899 - Companies House Default Address, Cardiff, CF14 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [63110](/sic/63110) Data processing, hosting and related activities



## 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 | £100 | 0 |
| 31 May 2023 | £1 | - |
| 31 May 2022 | £1 | - |
| 31 May 2021 | £1 | - |
| 31 May 2020 | £1 | - |
| 31 May 2019 | £1 | - |
| 31 May 2018 | £1 | - |
| 31 May 2017 | £1 | - |
| 31 May 2016 | £1 | - |





## Directors' other companies

- [ADAMS, David John Benjamin](/person/7155741) - director at [Venntro Media Group Limited](/company/04880697)