Amberfin Services Ltd
- Company number
- 13632401
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2021
- Nature of business
- Translation and interpretation activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JASINS, Maksims | Director | 31 Jan 2024 | |
| SUSAREVS, Sergejs | Director | 11 Nov 2023 | 31 Jan 2024 |
| ZADOJA, Igors | Director | 20 Sep 2021 | 10 Nov 2023 |
| ZADOJA, Igors | Director | 20 Sep 2021 | 28 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Maksims Jasins | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 | |
| Mr Sergejs Susarevs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2023 | 31 Jan 2024 |
| Mr Igors Zadoja | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2021 | 10 Nov 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | £1,000 | 0 |
| 30 Sep 2023 Dormant | £1,000 | - |
| 30 Sep 2022 | £0 | 0 |