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Companies House/Cardiff/Company profile

AMBERCOSY LTD

Active - Proposal to Strike off
12757858·incorporated 2020-07-21

AMBERCOSY LTD is an active UK private limited company, incorporated on 21 July 2020 at Companies House (number 12757858; OpenRegistry canonical ID GB-12757858-ambercosy-ltd). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-07-21
Registered Address
124 CITY ROAD, CARDIFF, CF24 3DR, WALES
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-07-31. Next accounts due 2024-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-04. Next confirmation statement due 2024-10-18.

Persons with significant control

AMBERCOSY LTD has 1 person with significant control on file:

  • Ms Olina Cinova born 1977 resident in United Kingdom, Czech national. Notified 2024-01-14.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Miss Leanne Macchione born 1997 resident in England, British national. Notified 2020-07-21. Ceased 2022-02-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Ms Olina Cinova born 1977 resident in England, Slovak national. Notified 2022-02-01. Ceased 2023-05-26.
    • Has significant influence or control
  • Mr Frantisek Bogol born 1979 resident in Wales, Czech national. Notified 2023-05-26. Ceased 2024-01-01.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mr David Samba born 1989 resident in England, British national. Notified 2024-01-01. Ceased 2024-01-14.
    • Owns 75% or more of shares
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Cardiff: