Introduction
Watch Company
A
AMBERGLOW SERVICES HOLDINGS LIMITED
AMBERGLOW SERVICES HOLDINGS LIMITED is an active company incorporated on 28 June 2001 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMBERGLOW SERVICES HOLDINGS LIMITED was registered 24 years ago.(SIC: 74990)
Status
active
Active since 24 years ago
Company No
04243016
LTD Company
Age
24 Years
Incorporated 28 June 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
LST SERVICES HOLDINGS LIMITED
From: 24 October 2001To: 16 November 2005
SHELFCO (NO.2516) LIMITED
From: 28 June 2001To: 24 October 2001
Address
Level 16 5 Aldermanbury Square London, EC2V 7HR,
Previous Addresses
140 London Wall London EC2Y 5DN
From: 28 June 2001To: 12 June 2023
15 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Jun 01
Incorporation Company
Director Left
Nov 09
Termination Director Company With Name
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Left
Sept 11
Termination Director Company With Name
Director Left
Sept 11
Termination Director Company With Name
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
23
6 Active
17 Resigned
Name
Role
Appointed
Status
BURNS, Aaron Jon
Active5 Aldermanbury Square, LondonEC2V 7HR
Secretary
Appointed 01 Jan 2015
BURNS, Aaron Jon
5 Aldermanbury Square, LondonEC2V 7HR
Secretary
01 Jan 2015
Active
DAKIN, Adam
Active5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
Appointed 28 Feb 2006
DAKIN, Adam
5 Aldermanbury Square, LondonEC2V 7HR
Born December 1962
Director
28 Feb 2006
Active
EDWARDS, Graham Henry
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
Appointed 28 Feb 2006
EDWARDS, Graham Henry
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1964
Director
28 Feb 2006
Active
GURNHILL, Russell Charles
Active5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
Appointed 08 Sept 2009
GURNHILL, Russell Charles
5 Aldermanbury Square, LondonEC2V 7HR
Born January 1970
Director
08 Sept 2009
Active
HACKENBROCH, Michael Akiva
Active5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
Appointed 04 Sept 2017
HACKENBROCH, Michael Akiva
5 Aldermanbury Square, LondonEC2V 7HR
Born November 1973
Director
04 Sept 2017
Active
HUNTER, Graeme Richard William
Active5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
Appointed 19 Nov 2015
HUNTER, Graeme Richard William
5 Aldermanbury Square, LondonEC2V 7HR
Born October 1963
Director
19 Nov 2015
Active
DUDGEON, Peter Maxwell
Resigned41 Links Road, EpsomKT17 3PP
Secretary
Appointed 23 Oct 2001
Resigned 30 Sept 2005
DUDGEON, Peter Maxwell
41 Links Road, EpsomKT17 3PP
Secretary
23 Oct 2001
Resigned 30 Sept 2005
Resigned
FERGUSON, Ernitia
ResignedLondon Wall, LondonEC2Y 5DN
Secretary
Appointed 01 Jan 2012
Resigned 01 Jan 2015
FERGUSON, Ernitia
London Wall, LondonEC2Y 5DN
Secretary
01 Jan 2012
Resigned 01 Jan 2015
Resigned
WALLINGTON, Eric Charles
Resigned140 London WallEC2Y 5DN
Secretary
Appointed 30 Sept 2005
Resigned 01 Jan 2012
WALLINGTON, Eric Charles
140 London WallEC2Y 5DN
Secretary
30 Sept 2005
Resigned 01 Jan 2012
Resigned
EPS SECRETARIES LIMITED
ResignedLacon House, LondonWC1X 8RW
Corporate secretary
Appointed 28 Jun 2001
Resigned 23 Oct 2001
EPS SECRETARIES LIMITED
Lacon House, LondonWC1X 8RW
Corporate secretary
28 Jun 2001
Resigned 23 Oct 2001
Resigned
BAKER, Michael Terence
Resigned140 London WallEC2Y 5DN
Born April 1961
Director
Appointed 30 Sept 2005
Resigned 28 Sept 2011
BAKER, Michael Terence
140 London WallEC2Y 5DN
Born April 1961
Director
30 Sept 2005
Resigned 28 Sept 2011
Resigned
CHANDE, Manish Jayantilal
Resigned9 Chester Place, LondonNW1 4NB
Born February 1956
Director
Appointed 28 Oct 2001
Resigned 28 Feb 2002
CHANDE, Manish Jayantilal
9 Chester Place, LondonNW1 4NB
Born February 1956
Director
28 Oct 2001
Resigned 28 Feb 2002
Resigned
ELLIS, Ian David
ResignedOak Lodge, Moor Road, ColchesterCO6 1JJ
Born December 1955
Director
Appointed 23 Oct 2001
Resigned 01 Mar 2005
ELLIS, Ian David
Oak Lodge, Moor Road, ColchesterCO6 1JJ
Born December 1955
Director
23 Oct 2001
Resigned 01 Mar 2005
Resigned
EVANS, Alasdair David
Resigned8 Copsem Lane, EsherKT10 9EU
Born September 1961
Director
Appointed 06 Dec 2002
Resigned 03 Mar 2003
EVANS, Alasdair David
8 Copsem Lane, EsherKT10 9EU
Born September 1961
Director
06 Dec 2002
Resigned 03 Mar 2003
Resigned
FRIEDLOS, Nicholas Robert
Resigned13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
Appointed 23 Oct 2001
Resigned 06 Dec 2002
FRIEDLOS, Nicholas Robert
13 Alwyne Road, LondonN1 2HH
Born November 1957
Director
23 Oct 2001
Resigned 06 Dec 2002
Resigned
GODDEN, David Roy
Resigned20 Frensham Road, FarnhamGU9 8HE
Born November 1958
Director
Appointed 19 Apr 2002
Resigned 01 Mar 2005
GODDEN, David Roy
20 Frensham Road, FarnhamGU9 8HE
Born November 1958
Director
19 Apr 2002
Resigned 01 Mar 2005
Resigned
HOLT, David Leslie Frank
Resigned44 Osier Crescent, LondonN10 1QW
Born December 1958
Director
Appointed 03 Mar 2003
Resigned 25 Feb 2005
HOLT, David Leslie Frank
44 Osier Crescent, LondonN10 1QW
Born December 1958
Director
03 Mar 2003
Resigned 25 Feb 2005
Resigned
PEARS, Mark Andrew
Resigned140 London WallEC2Y 5DN
Born November 1962
Director
Appointed 30 Sept 2005
Resigned 28 Sept 2011
PEARS, Mark Andrew
140 London WallEC2Y 5DN
Born November 1962
Director
30 Sept 2005
Resigned 28 Sept 2011
Resigned
PEARS, Trevor Steven, Sir
Resigned2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
Appointed 30 Sept 2005
Resigned 08 Sept 2009
PEARS, Trevor Steven, Sir
2 Old Brewery Mews, LondonNW3 1PZ
Born June 1964
Director
30 Sept 2005
Resigned 08 Sept 2009
Resigned
PERSKY, Warren Ashley
Resigned140 London WallEC2Y 5DN
Born May 1965
Director
Appointed 28 Feb 2006
Resigned 19 Sept 2017
PERSKY, Warren Ashley
140 London WallEC2Y 5DN
Born May 1965
Director
28 Feb 2006
Resigned 19 Sept 2017
Resigned
LAND SECURITIES TRILLIUM LIMITED
Resigned5 Strand, LondonWC2N 5AF
Corporate director
Appointed 24 Feb 2005
Resigned 30 Sept 2005
LAND SECURITIES TRILLIUM LIMITED
5 Strand, LondonWC2N 5AF
Corporate director
24 Feb 2005
Resigned 30 Sept 2005
Resigned
MIKJON LIMITED
ResignedLacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
Appointed 28 Jun 2001
Resigned 23 Oct 2001
MIKJON LIMITED
Lacon House 84 Theobald's Road, LondonWC1X 8RW
Corporate director
28 Jun 2001
Resigned 23 Oct 2001
Resigned
TRILLIUM GROUP LIMITED
ResignedLondon Wall, LondonEC2Y 5DN
Corporate director
Appointed 25 Feb 2005
Resigned 30 Sept 2005
TRILLIUM GROUP LIMITED
London Wall, LondonEC2Y 5DN
Corporate director
25 Feb 2005
Resigned 30 Sept 2005
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5 Aldermanbury Square, LondonEC2V 7HR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2023
Trillium Holdings Limited
5 Aldermanbury Square, LondonEC2V 7HR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2023
Active
Front Street, HamiltonHM12
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2016
Ceased 30 Mar 2023
The Bank Of N.T. Butterfield & Son Limited
Front Street, HamiltonHM12
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2016
Ceased 30 Mar 2023
Ceased
Filing History
128
Description
Type
Date Filed
Document
12 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023
4 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2023
4 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2023
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2017
Resolution
26 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2015
No document
Resolution
15 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 January 2015
No document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 January 2015
5 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2015
Change Person Director Company With Change Date
CH01Change of Director Details
30 November 2012
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2010
Change Person Director Company With Change Date
CH01Change of Director Details
31 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
30 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2009
16 November 2005
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 November 2005
24 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2001