Last Companies House update: 14 November 2026
AMBERDATE LIMITED
Active
•02574129
Address
25 Gresham Street, London, EC2V 7HN
Activity
Dormant Company
Incorporation
16 January 1991
Legal information
AMBERDATE LIMITED
Company number
02574129
Company type
Private limited company
LEI number
213800TBZHMZ6ND4CC76
Legal situation
Active
Share capital
£1.00
Activity
AMBERDATE LIMITED
SIC Code
99999 •Dormant Company
Officers
AMBERDATE LIMITED
2 currently employed and 16 former officers
Current role: Director
Start date: 5 July 2023
Age: 55 years old • Born in May 1971
Current role: Secretary
Start date: 6 October 2017
FORMER OFFICERS
Status: Former
Last role: Secretary
Start date: 21 March 2017
End date: 6 October 2017
Status: Former
Last role: Director
Start date: 6 January 2016
End date: 1 October 2025
Age: 56 years old • Born in April 1970
Status: Former
Last role: Secretary
Start date: 30 April 2012
End date: 21 March 2017
Company number: 02791894
Status: Former
Last role: Director
Start date: 5 November 2009
End date: 30 November 2015
Age: 61 years old • Born in December 1964
Status: Former
Last role: Director
Start date: 29 December 1998
End date: 23 November 2004
Age: 66 years old • Born in September 1960
Status: Former
Last role: Director
Start date: 7 August 1997
End date: 11 July 2023
Age: 65 years old • Born in May 1961
Status: Former
Last role: Director
Start date: 19 June 1996
End date: 21 October 2009
Age: 62 years old • Born in March 1964
Status: Former
Last role: Director
Start date: 19 June 1996
End date: 29 December 1998
Age: 72 years old • Born in May 1954
Auditors
Managed companies
Persons with significant control
AMBERDATE LIMITED
1 current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 25 Gresham Street, London EC2V 7HN
Filing history
AMBERDATE LIMITED
113 documents
Statement of capital on 26 August 2026
26 August 2026
Statement by Directors
26 August 2026
Solvency Statement dated 25/08/26
26 August 2026
Resolutions
26 August 2026
Confirmation statement made on 22 January 2026 with no updates
30 January 2026
Termination of appointment of Richard Douglas Shrimpton as a director on 1 October 2025
8 October 2025
Secretary's details changed for Alyson Elizabeth Mulholland on 12 May 2025
12 May 2025
Director's details changed for Richard Douglas Shrimpton on 26 February 2025
3 March 2025
Confirmation statement made on 22 January 2025 with no updates
22 January 2025
Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022
13 February 2024
Annual accounts
AMBERDATE LIMITED
35 documents
Financial statements 2025
18 May 2026
Financial statements 2024
21 May 2025
Financial statements 2023
5 June 2024
Financial statements 2022
13 March 2023
Financial statements 2021
6 April 2022
Financial statements 2020
21 August 2021
Financial statements 2019
27 July 2020
Financial statements 2018
10 September 2019
Financial statements 2017
18 September 2018
Financial statements 2016
15 September 2017
Financial statements 2015
5 July 2016
Financial statements 2014
30 September 2015
Financial statements 2013
28 August 2014
Financial statements 2012
11 September 2013
Financial statements 2011
18 April 2012
Financial statements 2010
6 July 2011
Financial statements 2009
9 July 2010
Financial statements 2008
10 June 2009
Financial statements 2007
2 July 2008
Financial statements 2006
3 August 2007
Financial statements 2005
8 September 2006
Financial statements 2004
1 September 2005
Financial statements 2003
5 July 2004
Financial statements 2002
3 November 2003
Financial statements 2001
2 November 2002
Financial statements 2000
21 September 2001
Financial statements 1999
18 October 2000
Financial statements 1998
8 April 1999
Financial statements 1997
27 August 1998
Financial statements 1996
29 October 1997
Financial statements 1995
21 March 1996
Financial statements 1994
7 February 1995
Financial statements 1993
3 February 1994
Financial statements 1992
18 March 1993
Financial statements 1991
2 September 1992
Contact information
AMBERDATE LIMITED
Phone
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Email
Reserved for logged-in users
Websites
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Social networks
Full address
25 Gresham Street, London, EC2V 7HN
