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AMBERCORE ASSOCIATES AGENCY LIMITED

Active
05674074·incorporated 2006-01-12

AMBERCORE ASSOCIATES AGENCY LIMITED is an active UK private limited company, incorporated on 12 January 2006 at Companies House (number 05674074; OpenRegistry canonical ID GB-05674074-ambercore-associates-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-12
Registered Address
9 SEACOLE LODGE 80 PENNINGTON DRIVE, HIGHLANDS VILLAGE, LONDON, N21 1TR
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

AMBERCORE ASSOCIATES AGENCY LIMITED has 2 persons with significant control on file:

  • Mr Jean-Pierre Barakat born 1967 resident in England, British national. Notified 2021-01-22.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mrs Angela Barakat born 1967 resident in England, British national. Notified 2016-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Ms Angela Barakat born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-11-16. Ceased 2021-01-22.

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