Amberwolf Limited
- Company number
- 13661010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2021
- Nature of business
- Information technology consultancy activities
Other information technology service activities
Registered office
Previous names
- Vardanex Limited (until 6 Jan 2024)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2021 | 25 May 2022 |
| Mr Paul Douglas Land | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 May 2022 | 6 Nov 2023 |
| Mr Shanne Ian Edwards | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Nov 2023 | 6 Dec 2023 |
| Equanimity Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £169,366 | £1,038,169 | 10 |
| 31 Oct 2023 Dormant | £1 | - | - |
| 31 Oct 2022 Dormant | £1 | - | - |
Connections
Owned by
Amberwolf Limited → Equanimity Group Ltd
Registered address
497 companies are registered at this address - likely a registration agent.