OpenRegistry
Companies House/Hailsham/Company profile

AMBER PLUS LIMITED

Active
10757988·incorporated 2017-05-08

AMBER PLUS LIMITED is an active UK private limited company, incorporated on 8 May 2017 at Companies House (number 10757988; OpenRegistry canonical ID GB-10757988-amber-plus-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-08
Registered Address
30-34 NORTH STREET, HAILSHAM, BN27 1DW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 30/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Persons with significant control

AMBER PLUS LIMITED has 1 person with significant control on file:

  • Mr Daniel Van Kleef born 1977 resident in England, British national. Notified 2026-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr James Ralph Latter born 1975 resident in England, British national. Notified 2017-05-08. Ceased 2026-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel John Van Kleef born 1977 resident in United Kingdom, British national. Notified 2017-05-08. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Van Kleef born 1977 resident in England, British national. Notified 2017-05-08. Ceased 2026-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Mrs Jennifer Van Kleef born 1985 resident in England, British national. Notified 2017-05-08. Ceased 2017-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Hailsham: