OpenRegistry
Companies House/Shrewsbury/Company profile

AMBER SECURITIES LTD

Active
11983817·incorporated 2019-05-08

AMBER SECURITIES LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11983817; OpenRegistry canonical ID GB-11983817-amber-securities-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 8,171 active companies registered in Shrewsbury, Shropshire (postcode SY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
SUITE 12, 8 SHOPLATCH, SHREWSBURY, SHROPSHIRE, SY1 1HU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER SECURITIES LTD has 2 persons with significant control on file:

  • Mr Richard Leslie Drinkwater born 1952 resident in England, British national. Notified 2019-05-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Concepcion Drinkwater born 1975 resident in England, British national. Notified 2019-05-08.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Richard Drinkwater born 1952 resident in England, British national. Notified 2019-05-08. Ceased 2019-05-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Shrewsbury: