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AMBERALTER LIMITED (03695783)

AMBERALTER LIMITED (03695783) is an active UK company. incorporated on 15 January 1999. with registered office in London. The company operates in the Agriculture, Forestry and Fishing sector, engaged in marine fishing. AMBERALTER LIMITED has been registered for 27 years. Current directors include OTERO EIJO, Manuel, PIGUEIRAS DOMINGUEZ, Maria Jose.

Company Number
03695783
Status
active
Type
ltd
Incorporated
15 January 1999
Age
27 years
Address
342 Regents Park Road, London, N3 2LJ
Industry Sector
Agriculture, Forestry and Fishing
Business Activity
Marine fishing
Directors
OTERO EIJO, Manuel, PIGUEIRAS DOMINGUEZ, Maria Jose
SIC Codes
03110

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AMBERALTER LIMITED

AMBERALTER LIMITED is an active company incorporated on 15 January 1999 with the registered office located in London. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in marine fishing. AMBERALTER LIMITED was registered 27 years ago.(SIC: 03110)

Status

active

Active since 27 years ago

Company No

03695783

LTD Company

Age

27 Years

Incorporated 15 January 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 16 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

342 Regents Park Road London, N3 2LJ,

Previous Addresses

Office 3 Anchor Warehouse Anchor Quay Penryn Cornwall TR10 8GZ
From: 15 January 1999To: 24 May 2024
Timeline

1 key events • 1999 - 1999

Funding Officers Ownership
Company Founded
Jan 99
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

OTERO EIJO, Manuel

Active
Rua Traviesa Del Monte 14-4h, La Coruna
Secretary
Appointed 26 Jan 1999

OTERO EIJO, Manuel

Active
Rua Traviesa Del Monte 14-4h, La Coruna
Born October 1959
Director
Appointed 26 Jan 1999

PIGUEIRAS DOMINGUEZ, Maria Jose

Active
Rua Traviesa Del Monte 14-4 H, La Coruna15005
Born December 1963
Director
Appointed 13 Mar 2006

BEIRO, Jesus

Resigned
20 Millennium Apartments, PenrynTR10 8GL
Secretary
Appointed 25 Jan 1999
Resigned 26 Jan 1999

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 15 Jan 1999
Resigned 25 Jan 1999

GREET, Mark Ian Adrian

Resigned
Cornelly Lodge, TruroTR2 5UF
Born February 1962
Director
Appointed 25 Jan 1999
Resigned 26 Jan 1999

RODRIGUEZ LOPEZ, Juan Jose

Resigned
Brasil No 3 7, La Coruna
Born August 1952
Director
Appointed 26 Jan 1999
Resigned 29 Feb 2000

VARELA MUINO, Jose Manuel

Resigned
Manuel Pineiro Pose 3a-10, La Coruna
Born April 1957
Director
Appointed 26 Jan 1999
Resigned 13 Mar 2006

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 15 Jan 1999
Resigned 25 Jan 1999

Persons with significant control

1

Mr Manuel Otero Eijo

Active
Regents Park Road, LondonN3 2LJ
Born September 1959

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jun 2016
Fundings
Financials
Latest Activities

Filing History

81

Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
24 May 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 May 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
14 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
23 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
28 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2010
AR01AR01
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 November 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
1 November 2008
AAAnnual Accounts
Legacy
7 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
2 November 2007
AAAnnual Accounts
Legacy
23 February 2007
287Change of Registered Office
Legacy
13 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 October 2006
AAAnnual Accounts
Legacy
30 March 2006
288aAppointment of Director or Secretary
Legacy
30 March 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2006
AAAnnual Accounts
Legacy
3 October 2005
244244
Legacy
6 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2005
AAAnnual Accounts
Legacy
22 September 2004
244244
Accounts With Accounts Type Total Exemption Full
31 January 2004
AAAnnual Accounts
Legacy
29 January 2004
363sAnnual Return (shuttle)
Legacy
27 September 2003
244244
Legacy
30 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 December 2002
AAAnnual Accounts
Legacy
13 September 2002
244244
Legacy
29 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 December 2001
AAAnnual Accounts
Legacy
30 March 2001
363sAnnual Return (shuttle)
Legacy
26 February 2001
287Change of Registered Office
Accounts With Made Up Date
29 December 2000
AAAnnual Accounts
Legacy
24 October 2000
244244
Legacy
24 October 2000
244244
Legacy
14 March 2000
288bResignation of Director or Secretary
Legacy
6 February 2000
363sAnnual Return (shuttle)
Legacy
16 November 1999
225Change of Accounting Reference Date
Legacy
9 March 1999
88(2)R88(2)R
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288aAppointment of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
288bResignation of Director or Secretary
Legacy
3 February 1999
287Change of Registered Office
Incorporation Company
15 January 1999
NEWINCIncorporation