AL

AMBERGLOW LTD

Active

Company number 04269235

London, United Kingdom · Incorporated 13 August 2001

Level 16 5 Aldermanbury Square, London, EC2V 7HR, United Kingdom

Last updated on 18 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 July 2026
Next due
17 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trillium Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 March 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Legacy
Other
5 December 2025 View
Legacy
Other
5 December 2025 View
Legacy
Accounts
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Legacy
Other
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Legacy
Other
9 May 2024 View
Legacy
Accounts
9 May 2024 View
Legacy
Other
9 May 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2021 View
Accounts With Accounts Type Small
Accounts
21 October 2021 View
Accounts Amended With Accounts Type Small
Accounts
21 October 2021 View
Accounts Amended With Accounts Type Small
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2019 View
Resolution
Resolution
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Small
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2018 View
Accounts With Accounts Type Small
Accounts
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Resolution
Resolution
26 January 2015 View
Resolution
Resolution
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 December 2014 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Accounts With Accounts Type Full
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Termination Secretary Company With Name
Officers
19 February 2013 View
Accounts With Accounts Type Full
Accounts
20 December 2012 View
Change Person Director Company With Change Date
Officers
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Accounts With Accounts Type Full
Accounts
16 November 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Person Director Company With Change Date
Officers
23 March 2010 View
Change Person Director Company With Change Date
Officers
15 March 2010 View
Accounts With Accounts Type Full
Accounts
27 January 2010 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
31 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
30 December 2009 View
Change Person Secretary Company With Change Date
Officers
30 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Change Person Director Company With Change Date
Officers
29 December 2009 View
Appoint Person Director Company With Name
Officers
6 November 2009 View
Termination Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Full
Accounts
10 December 2008 View
Legacy
Annual Return
8 September 2008 View
Accounts With Accounts Type Full
Accounts
31 December 2007 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
15 August 2006 View
Auditors Resignation Company
Auditors
28 April 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Accounts
21 February 2006 View
Accounts With Accounts Type Full
Accounts
20 February 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Full
Accounts
2 March 2005 View
Legacy
Annual Return
28 September 2004 View
Legacy
Address
12 August 2004 View
Accounts With Accounts Type Full
Accounts
3 February 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Annual Return
14 September 2003 View
Accounts With Accounts Type Full
Accounts
2 March 2003 View
Legacy
Accounts
8 September 2002 View
Legacy
Annual Return
8 September 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
30 August 2001 View
Legacy
Address
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
28 August 2001 View
Legacy
Officers
28 August 2001 View
Incorporation Company
Incorporation
13 August 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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