Introduction
Watch Company
A
AMBERSTRIDE LIMITED
AMBERSTRIDE LIMITED is an active company incorporated on 3 June 2011 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBERSTRIDE LIMITED was registered 14 years ago.(SIC: 70229)
Status
active
Active since 14 years ago
Company No
07657260
LTD Company
Age
14 Years
Incorporated 3 June 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 June 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Heritage House Murton Way Osbaldwick York, YO19 5UW,
Previous Addresses
3 Ellington Court 951 High Road London N12 8FA England
From: 18 March 2019To: 24 December 2020
25 Butler Drive Lidlington Bedford Beds MK43 0UQ
From: 3 June 2011To: 18 March 2019
6 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
New Owner
Mar 19
Notification Of A Person With Significan...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MALE, Philip Stewart
ActiveMurton Way, YorkYO19 5UW
Born September 1966
Director
Appointed 28 Feb 2019
MALE, Philip Stewart
Murton Way, YorkYO19 5UW
Born September 1966
Director
28 Feb 2019
Active
MALE, Valerie
ActiveMurton Way, YorkYO19 5UW
Born July 1967
Director
Appointed 17 Mar 2025
MALE, Valerie
Murton Way, YorkYO19 5UW
Born July 1967
Director
17 Mar 2025
Active
BATSMAN, Inta Vija
ResignedButler Drive, BedfordMK43 0UQ
Born October 1965
Director
Appointed 03 Jun 2011
Resigned 23 Dec 2020
BATSMAN, Inta Vija
Butler Drive, BedfordMK43 0UQ
Born October 1965
Director
03 Jun 2011
Resigned 23 Dec 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip Stewart Male
ActiveMurton Way, YorkYO19 5UW
Born September 1966
Nature of Control
Significant influence or control
Notified 15 Mar 2019
Mr Philip Stewart Male
Murton Way, YorkYO19 5UW
Born September 1966
Significant influence or control
15 Mar 2019
Active
Ms Inta Vija Batsman
CeasedButler Drive, BedfordMK43 0UQ
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jun 2017
Ceased 15 Mar 2019
Ms Inta Vija Batsman
Butler Drive, BedfordMK43 0UQ
Born October 1965
Ownership of shares 75 to 100 percent
01 Jun 2017
Ceased 15 Mar 2019
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
24 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 December 2020
27 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 February 2020
18 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2019
15 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 March 2019