Barco Amber Limited
- Company number
- 12175986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2019
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KOVALCHUK, Artem | Secretary | 27 Aug 2019 | 25 Dec 2021 |
| KOVALCHUK, Artem | Director | 27 Aug 2019 | 25 Dec 2021 |
| KOZLENKO, Kostiantyn | Secretary | 25 Dec 2021 | |
| KOZLENKO, Kostiantyn | Director | 25 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Artem Kovalchuk | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2019 | 25 Dec 2021 |
| Mr Kostiantyn Kozlenko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Dec 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £100 |
| 31 Aug 2024 Dormant | £100 |
| 31 Aug 2023 Dormant | £100 |
| 31 Aug 2022 Dormant | £100 |
| 31 Aug 2021 Dormant | £100 |
| 31 Aug 2020 Dormant | £100 |
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