AMBERWELL HOLDINGS LIMITED
Company number 03137494 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 1995-12-13
- Registered office
- SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB
- Postcode
- TW16 5DB
- Capital
- 1 GBP
- Accounts category
- FULL
- Charges
- 1 outstanding
Accounts
- Last made up to
- 2018-09-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2019-12-13
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 2 current · 11 resigned
MR Peter SCHIESER
Director
MR Mark AYRE
Director
Group structure 2 subsidiaries
Controlled by TYCO HOLDINGS (U.K.) LIMITED — since 2016-04-06
-
FIRST CITY CARE (LONDON) LIMITED Dissolved
-
VALID ACCESS LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 30 FARRINGDON STREET, LONDON, EC4A 4HJ | 2020-03-17 |
| ONE AMERICA SQUARE CROSSWALL, LONDON, EC3N 2SG | 2013-01-11 |
| FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1S 4JB | 2004-12-22 |
| FRASER HOUSE, 29 ALBEMARLE STREET, LONDON, W1X 3FA | 2000-08-10 |
The class of 1995
32%
of the 1,674 companies in this sector incorporated in 1995 are still active today; 66% have since been dissolved.
A fact about the year, not a forecast for this company.