Ambervale Limited
- Company number
- 10734193
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Apr 2017
- Nature of business
- Sea and coastal passenger water transport
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIANNAKOPOULOS, Ioannis | Secretary | 14 Jul 2022 | |
| GIANNAKOPOULOS, Ioannis | Director | 14 Jul 2022 | |
| GEORGIOU, Georgia | Director | 22 Apr 2019 | 14 Jul 2022 |
| GEORGIOU, Georgia | Secretary | 22 Apr 2019 | 14 Jul 2022 |
| COWDREY LTD | Corporate-Secretary | 30 May 2017 | 22 Apr 2019 |
| ANDROULAKIS, Nikistratos, Mr. | Director | 30 May 2017 | 22 Apr 2019 |
| EMBUREY LTD | Corporate-Director | 30 May 2017 | 22 Apr 2019 |
| CHALFEN SECRETARIES LIMITED | Corporate-Secretary | 21 Apr 2017 | 30 May 2017 |
| PURDON, Jonathan Gardner | Director | 21 Apr 2017 | 30 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| George Stengos | Significant Influence Or Control As Trust | 2 Jun 2017 | |
| Mrs. Annita Constantinidou | Voting Rights 25 To 50 Percent | 30 May 2017 | 2 Jun 2017 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 21 Apr 2017 | 30 May 2017 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 21 Apr 2017 | 30 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £35,353 | - | 0 |
| 30 Apr 2024 | £33,224 | - | 0 |
| 30 Apr 2023 | £1,413,398 | - | 0 |
| 30 Apr 2022 | £1,380,291 | £175 | 0 |
| 30 Apr 2021 | £38,676 | - | 0 |
| 30 Apr 2020 | £3,708 | - | 0 |
| 30 Apr 2019 | £24,852 | - | - |
| 30 Apr 2018 | £6,307 | - | - |