| Company Name | Amber Blue Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11387594 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2018(5 years, 10 months ago) |
| Dissolution Date | 18 July 2023 (9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mrs Irina Mattson |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 City Road London EC1V 2NX |
| Director Name | Mr Paul Mattson |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 City Road London EC1V 2NX |
Location
| Registered Address | 128 City Road City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 23 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 29 May 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 21 May 2020 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 26 February 2020 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
| 19 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 12 June 2019 | Director's details changed for Mrs Irina Mattson on 12 June 2019 (2 pages) |
| 12 June 2019 | Change of details for Mr Paul Mattson as a person with significant control on 12 June 2019 (2 pages) |
| 12 June 2019 | Director's details changed for Mr Paul Mattson on 12 June 2019 (2 pages) |
| 12 June 2019 | Registered office address changed from The Glades Festival Way Stoke-on-Trent ST1 5SQ England to 166 College Road Harrow HA1 1RA on 12 June 2019 (1 page) |
| 12 June 2019 | Change of details for Mrs Irina Mattson as a person with significant control on 12 June 2019 (2 pages) |
| 16 July 2018 | Registered office address changed from 54 Blakes Avenue New Malden KT3 6RF England to The Glades Festival Way Stoke-on-Trent ST1 5SQ on 16 July 2018 (1 page) |
| 11 July 2018 | Registered office address changed from 54 Blakes Avenue New Maldem Surrey KT3 6RF United Kingdom to 54 Blakes Avenue New Malden KT3 6RF on 11 July 2018 (1 page) |
| 30 May 2018 | Incorporation Statement of capital on 2018-05-30
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