AMBERGLOW SERVICES HOLDINGS LIMITED
Company number 04243016 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
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Overview
- Company type
- Private Limited Company
- Incorporated
- 2001-06-28
- Registered office
- Level 16 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
- Postcode
- EC2V 7HR
- Capital
- 1 GBP
- Accounts category
- Dormant
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2026-03-31
- Next due by
- 2027-12-31
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2026-04-21
- Next due by
- 2027-05-05
Nature of business (SIC)
- 74990 Non-trading company
Officers 7 current · 16 resigned
Michael Akiva HACKENBROCH
Director
Graeme Richard William HUNTER
Director
Aaron Jon BURNS
Secretary
MR Russell Charles GURNHILL
Director
MR WARREN ASHLEY PERSKY
Director
Group structure
Controlled by TRILLIUM HOLDINGS LIMITED — since 2023-03-30
Controlled by The Bank Of N.T. Butterfield & Son Limited (00002106) — since 2016-05-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| LST SERVICES HOLDINGS LIMITED | 2005-11-16 |
| SHELFCO (NO.2516) LIMITED | 2001-10-24 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| BASTION HOUSE, 140 LONDON WALL, LONDON, EC2Y 5DN | 2006-03-14 |
| 5 STRAND, LONDON, WC2N 5AF | 2001-11-26 |
| LACON HOUSE, THEOBALD'S ROAD, LONDON, WC1X 8RW | 2001-10-29 |
The class of 2001
29%
of the 3,104 companies in this sector incorporated in 2001 are still active today; 69% have since been dissolved.
A fact about the year, not a forecast for this company.