Amberverb Ltd (10560904)

Company number: 10560904
Status: Active
Type: Private Limited Company
Incorporated: 12 Jan 2017
Nature of business: Other specialised construction activities n.e.c.
Motion picture production activities
Business and domestic software development
Data processing, hosting and related activities

Registered office

Name	Role	Appointed	Resigned
FIGARSKI, Konrad	Director	12 Jan 2017	1 Aug 2024
FIGARSKI, Konrad	Director	1 Aug 2024

Name	Nature of control	Notified	Ceased
Mr Jacek Figarski	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	12 Jan 2017	31 Jul 2024
Mr Konrad Figarski	Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	31 Jul 2024