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AMBER HOLDING(UNIVERSAL) LTD

Active - Proposal to Strike off
11067352·incorporated 2017-11-16

AMBER HOLDING(UNIVERSAL) LTD is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11067352; OpenRegistry canonical ID GB-11067352-amber-holding-universal-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
FIRST GROUP OFFICE 134, 2 LANSDOWNE ROW, LONDON, W1J 6HL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2019-11-30. Next accounts due 2021-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2021-11-15. Next confirmation statement due 2022-11-29.

Persons with significant control

AMBER HOLDING(UNIVERSAL) LTD has 1 person with significant control on file:

  • Ms Noelle Lonkhuyzen born 1969 resident in Luxembourg, Irish national. Notified 2017-11-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11067352.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.