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Companies House/London/Company profile

AMBERHOOK INVESTMENTS LIMITED

Active
00738893·incorporated 1962-10-25

AMBERHOOK INVESTMENTS LIMITED is an active UK private limited company, incorporated on 25 October 1962 at Companies House (number 00738893; OpenRegistry canonical ID GB-00738893-amberhook-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1962-10-25
Registered Address
10 QUEEN STREET PLACE, LONDON, EC4R 1AG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

AMBERHOOK INVESTMENTS LIMITED has 1 person with significant control on file:

  • Mr Preston Martin Charles Rabl born 1949 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-10. Ceased 2017-04-07.

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