Amberstone Holding Company Limited
- Company number
- 13591427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRIS, Frank David | Director | 30 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frank David Harris | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £30,621 | £248 | 0 |
| 31 Aug 2024 | £30,723 | £655 | 0 |
| 31 Aug 2023 | £101,178 | £168 | 0 |
| 31 Aug 2022 | £162,750 | £99 | 0 |
Connections
Controls
- Amberstone (Clare) Limited (13591422)
- Amberstone Comprop Limited (13600623)
- Amberstone Freehold Limited (13606666)
- Amberstone Resprop Limited (13600626)
Directors’ other companies
- HARRIS, Frank David - Director at Norvex Systems Limited
- HARRIS, Frank David - Director at Suton Partners Limited
- HARRIS, Frank David - Director at Amberstone Resprop Limited
- HARRIS, Frank David - Director at Amberstone Comprop Limited
- HARRIS, Frank David - Director at Amberstone Freehold Limited
Companies at the same address
- Amberstone (Clare) Limited (13591422)
- Amberstone Comprop Limited (13600623)
- Amberstone Freehold Limited (13606666)
- Amberstone Resprop Limited (13600626)