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Companies House/London/Company profile

BARCO AMBER LIMITED

Active - Proposal to Strike off
12175986·incorporated 2019-08-27

BARCO AMBER LIMITED is an active UK private limited company, incorporated on 27 August 2019 at Companies House (number 12175986; OpenRegistry canonical ID GB-12175986-barco-amber-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-08-27
Registered Address
3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-24. Next confirmation statement due 2026-02-07.

Persons with significant control

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

  • Mr Kostiantyn Kozlenko born 1985 resident in Mexico, Ukrainian national. Notified 2021-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Artem Kovalchuk born 1989 resident in Ukraine, Ukrainian national. Notified 2019-08-27. Ceased 2021-12-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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