Amberhook Investments Limited

Company Name	Amberhook Investments Limited
Company Status	Active
Company Number	00738893
Category	Private Limited Company
Incorporation Date	25 October 1962(61 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew William Kennedy Merriam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Preston Martin Charles Rabl
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Sara Gillian Rabl
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Sara Gillian Rabl
Nationality	British
Status	Current
Appointed	10 March 1991(28 years, 4 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Sophia Rose Rabl
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Georgina Moira Peech
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mrs Francesca Sara Cockcroft
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 August 2008(45 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	James Rogers
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1991(28 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 1993)
Role	Wine Consultant
Correspondence Address	217 Cavendish Road London SW12 0BP

Contact

Telephone	01488 608646
Telephone region	Hungerford

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

24.8k at £1	P.m.c. Rabl 49.50% Ordinary
8.4k at £1	Francesca Sara Rabl 16.83% Ordinary
8.4k at £1	Georgina Rabl 16.83% Ordinary
8.4k at £1	Sophia Rose Rabl 16.83% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (10 months, 4 weeks from now)

Filing History

9 April 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
14 March 2019	Confirmation statement made on 10 March 2019 with updates (4 pages)
28 December 2018	Accounts for a dormant company made up to 31 March 2018 (8 pages)
13 April 2018	Confirmation statement made on 10 March 2018 with updates (4 pages)
19 January 2018	Withdrawal of a person with significant control statement on 19 January 2018 (2 pages)
19 January 2018	Notification of Preston Martin Charles Rabl as a person with significant control on 6 April 2016 (2 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 (9 pages)
4 April 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 (9 pages)
1 April 2016	Director's details changed for Georgina Moira Rabel on 11 March 2015 (2 pages)
1 April 2016	Director's details changed for Georgina Moira Rabel on 11 March 2015 (2 pages)
12 January 2016	Registered office address changed from Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU to 26 Red Lion Square London WC1R 4AG on 12 January 2016 (2 pages)
12 January 2016	Registered office address changed from Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU to 26 Red Lion Square London WC1R 4AG on 12 January 2016 (2 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 (9 pages)
10 April 2015	Director's details changed for Georgina Moira Rabel on 5 June 2013 (2 pages)
10 April 2015	Director's details changed for Georgina Moira Rabel on 5 June 2013 (2 pages)
10 April 2015	Director's details changed for Georgina Moira Rabel on 5 June 2013 (2 pages)
10 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,000 (9 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
10 April 2014	Director's details changed for Francesca Sara Rabl on 9 May 2011 (3 pages)
10 April 2014	Director's details changed for Francesca Sara Rabl on 9 May 2011 (3 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (9 pages)
10 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 50,000 (9 pages)
10 April 2014	Director's details changed for Francesca Sara Rabl on 9 May 2011 (3 pages)
10 April 2014	Director's details changed for Sophia Rose Rabl on 10 March 2014 (2 pages)
10 April 2014	Director's details changed for Sophia Rose Rabl on 10 March 2014 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
16 April 2013	Annual return made up to 10 March 2013 with a full list of shareholders (9 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
11 September 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
22 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
22 May 2012	Annual return made up to 10 March 2012 with a full list of shareholders (9 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 October 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 10 March 2011 with a full list of shareholders (9 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 June 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
6 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
5 May 2010	Director's details changed for Georgina Moira Rabel on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Francesca Sara Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Georgina Moira Rabel on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Sohia Rose Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Sara Gillian Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Sohia Rose Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Francesca Sara Rabl on 10 March 2010 (2 pages)
5 May 2010	Director's details changed for Sara Gillian Rabl on 10 March 2010 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
25 June 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 April 2009	Return made up to 10/03/09; full list of members (6 pages)
24 April 2009	Return made up to 10/03/09; full list of members (6 pages)
15 August 2008	Director appointed francesca sara rabl (2 pages)
15 August 2008	Director appointed francesca sara rabl (2 pages)
11 August 2008	Director appointed sohia rose rabl (2 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 August 2008	Director appointed georgina moira rabel (2 pages)
11 August 2008	Director appointed sohia rose rabl (2 pages)
11 August 2008	Director appointed georgina moira rabel (2 pages)
11 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
26 June 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from winterbourne manor newbury berkshire RG16 8AU (1 page)
10 April 2008	Return made up to 10/03/08; full list of members (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from winterbourne manor newbury berkshire RG16 8AU (1 page)
9 April 2008	Director and secretary's change of particulars / sara rabl / 10/03/2008 (1 page)
9 April 2008	Director and secretary's change of particulars / sara rabl / 10/03/2008 (1 page)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
23 November 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
3 April 2007	Return made up to 10/03/07; full list of members (8 pages)
3 April 2007	Return made up to 10/03/07; full list of members (8 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
20 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
2 May 2006	Return made up to 10/03/06; full list of members (8 pages)
2 May 2006	Return made up to 10/03/06; full list of members (8 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
7 April 2005	Return made up to 10/03/05; full list of members (3 pages)
7 April 2005	Return made up to 10/03/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
18 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2004	Return made up to 10/03/04; full list of members (8 pages)
1 April 2004	Return made up to 10/03/04; full list of members (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
14 October 2003	Full accounts made up to 31 March 2003 (8 pages)
27 March 2003	Return made up to 10/03/03; full list of members (8 pages)
27 March 2003	Return made up to 10/03/03; full list of members (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
30 January 2003	Full accounts made up to 31 March 2002 (8 pages)
23 April 2002	Return made up to 10/03/02; full list of members (8 pages)
23 April 2002	Return made up to 10/03/02; full list of members (8 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 May 2001	Return made up to 10/03/01; full list of members (8 pages)
25 May 2001	Return made up to 10/03/01; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 March 2000 (7 pages)
22 August 2000	Full accounts made up to 31 March 2000 (7 pages)
31 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
1 April 1999	Return made up to 10/03/99; full list of members (7 pages)
1 April 1999	Return made up to 10/03/99; full list of members (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (7 pages)
28 July 1998	Full accounts made up to 31 March 1998 (7 pages)
16 April 1998	Return made up to 10/03/98; no change of members (5 pages)
16 April 1998	Return made up to 10/03/98; no change of members (5 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
13 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 April 1997	Return made up to 10/03/97; no change of members (4 pages)
9 April 1997	Return made up to 10/03/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
11 June 1996	Full accounts made up to 31 March 1995 (12 pages)
11 June 1996	Full accounts made up to 31 March 1995 (12 pages)
13 April 1996	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
13 April 1996	Return made up to 10/03/96; full list of members 363(287) ‐ Registered office changed on 13/04/96 (6 pages)
7 April 1995	Return made up to 10/03/95; no change of members (5 pages)
7 April 1995	Return made up to 10/03/95; no change of members (5 pages)
26 April 1994	Return made up to 10/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
26 April 1994	Return made up to 10/03/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
1 April 1993	Return made up to 10/03/93; full list of members (6 pages)
1 April 1993	Return made up to 10/03/93; full list of members (6 pages)
12 March 1992	Return made up to 10/03/92; no change of members (5 pages)
12 March 1992	Return made up to 10/03/92; no change of members (5 pages)
4 June 1991	Return made up to 10/03/91; no change of members (7 pages)
4 June 1991	Return made up to 10/03/91; no change of members (7 pages)
14 May 1990	Return made up to 10/03/90; full list of members (4 pages)
14 May 1990	Return made up to 10/03/90; full list of members (4 pages)
25 May 1989	Return made up to 20/01/89; full list of members (5 pages)
25 May 1989	Return made up to 20/01/89; full list of members (5 pages)
26 August 1988	Return made up to 12/04/88; full list of members (6 pages)
26 August 1988	Return made up to 12/04/88; full list of members (6 pages)
31 October 1987	Return made up to 12/02/87; full list of members (4 pages)
31 October 1987	Return made up to 12/02/87; full list of members (4 pages)
8 July 1986	Return made up to 27/03/86; full list of members (4 pages)
8 July 1986	Return made up to 27/03/86; full list of members (4 pages)

Amberhook Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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