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AMBER SEARCHES LIMITED (05125445)

AMBER SEARCHES LIMITED (05125445) is an active UK company. incorporated on 11 May 2004. with registered office in Liverpool. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. AMBER SEARCHES LIMITED has been registered for 21 years. Current directors include COTTRELL, Simon Laurence, WILLIAMS, Christopher Gordon.

Company Number
05125445
Status
active
Type
ltd
Incorporated
11 May 2004
Age
21 years
Address
20 Chapel Street, Liverpool, L3 9GW
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COTTRELL, Simon Laurence, WILLIAMS, Christopher Gordon
SIC Codes
82990

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AMBER SEARCHES LIMITED

AMBER SEARCHES LIMITED is an active company incorporated on 11 May 2004 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMBER SEARCHES LIMITED was registered 21 years ago.(SIC: 82990)

Status

active

Active since 21 years ago

Company No

05125445

LTD Company

Age

21 Years

Incorporated 11 May 2004

Size

N/A

Accounts

ARD: 30/6

Overdue

1 year overdue

Last Filed

Made up to 30 June 2023 (2 years ago)
Submitted on 17 May 2024 (1 year ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 March 2025
Period: 1 July 2023 - 30 June 2024

Confirmation Statement

Overdue

7 months overdue

Last Filed

Made up to 2 August 2024 (1 year ago)
Submitted on 2 August 2024 (1 year ago)

Next Due

Due by 16 August 2025
For period ending 2 August 2025
Contact
Address

20 Chapel Street Liverpool, L3 9GW,

Previous Addresses

PO Box L3 9GW 20 Chapel Street Liverpool L3 9GW United Kingdom
From: 19 September 2017To: 19 September 2017
Mersey Chambers 5 Old Churchyard Liverpool L2 8TX
From: 11 May 2004To: 19 September 2017
Timeline

3 key events • 2004 - 2020

Funding Officers Ownership
Company Founded
May 04
Director Left
Aug 20
Owner Exit
Aug 20
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

COTTRELL, Simon Laurence

Active
Brandon House, MalpasSY14 7JA
Born December 1956
Director
Appointed 11 May 2004

WILLIAMS, Christopher Gordon

Active
Hargrave Farm Lane, ChesterCH3 7RH
Born May 1954
Director
Appointed 11 May 2004

GOLDSMITH, Edward Richard

Resigned
Cressington House 38 Knowsley Road, LiverpoolL19 0PG
Secretary
Appointed 11 May 2004
Resigned 04 Aug 2020

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 11 May 2004
Resigned 11 May 2004

GOLDSMITH, Edward Richard

Resigned
Cressington House 38 Knowsley Road, LiverpoolL19 0PG
Born September 1952
Director
Appointed 11 May 2004
Resigned 04 Aug 2020

Persons with significant control

3

2 Active
1 Ceased

Mr Edward Goldsmith

Ceased
Chapel Street, LiverpoolL3 9GW
Born September 1952

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Aug 2020

Mr Christopher Gordon Williams

Active
Chapel Street, LiverpoolL3 9GW
Born May 1954

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mr Simon Laurence Cottrell

Active
Chapel Street, LiverpoolL3 9GW
Born December 1956

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

65

Dissolved Compulsory Strike Off Suspended
15 July 2025
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
3 June 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 May 2024
AAAnnual Accounts
Change To A Person With Significant Control
8 March 2024
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 September 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
15 July 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Unaudited Abridged
13 July 2023
AAAnnual Accounts
Dissolved Compulsory Strike Off Suspended
7 July 2023
DISS16(SOAS)DISS16(SOAS)
Gazette Notice Compulsory
6 June 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
23 May 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2020
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 August 2020
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
4 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 August 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Cessation Of A Person With Significant Control
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 March 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
17 August 2018
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 March 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 September 2017
AD01Change of Registered Office Address
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Accounts With Accounts Type Micro Entity
31 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2013
AR01AR01
Accounts Amended With Made Up Date
29 April 2013
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
12 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 April 2012
AAAnnual Accounts
Resolution
29 February 2012
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2010
AR01AR01
Move Registers To Sail Company
8 June 2010
AD03Change of Location of Company Records
Change Sail Address Company
8 June 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Small
26 March 2010
AAAnnual Accounts
Legacy
29 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 April 2009
AAAnnual Accounts
Legacy
13 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 April 2008
AAAnnual Accounts
Legacy
29 May 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 April 2007
AAAnnual Accounts
Legacy
9 June 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
15 March 2006
AAAnnual Accounts
Legacy
10 June 2005
363sAnnual Return (shuttle)
Legacy
27 August 2004
395Particulars of Mortgage or Charge
Legacy
21 June 2004
88(2)R88(2)R
Legacy
17 June 2004
225Change of Accounting Reference Date
Resolution
18 May 2004
RESOLUTIONSResolutions
Resolution
18 May 2004
RESOLUTIONSResolutions
Resolution
18 May 2004
RESOLUTIONSResolutions
Legacy
12 May 2004
288bResignation of Director or Secretary
Incorporation Company
11 May 2004
NEWINCIncorporation