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HUNT AMBER LONDON 1 LTD (09456675)

HUNT AMBER LONDON 1 LTD (09456675) is an active UK company. incorporated on 24 February 2015. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. HUNT AMBER LONDON 1 LTD has been registered for 11 years. Current directors include SINGER, Daniel Charles, MCCRORY, Ryan Burke.

Company Number
09456675
Status
active
Type
ltd
Incorporated
24 February 2015
Age
11 years
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SINGER, Daniel Charles, MCCRORY, Ryan Burke
SIC Codes
70100

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Introduction
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Updated On: 24/07/2026
H

HUNT AMBER LONDON 1 LTD

HUNT AMBER LONDON 1 LTD is an active company incorporated on 24 February 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. HUNT AMBER LONDON 1 LTD was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09456675

LTD Company

Age

11 Years

Incorporated 24 February 2015

Size

N/A

Accounts

ARD: 28/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 20 March 2017 (9 years ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 February 2026 (6 months ago)
Submitted on 27 February 2017 (9 years ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027
Contact
Address

Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,

Timeline

9 key events • 2015 - 2020

Funding Officers Ownership
Company Founded
Feb 15
Director Joined
Apr 15
Director Left
Dec 16
Director Joined
Dec 16
Capital Update
Feb 17
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Oct 19
Director Left
Nov 20
1
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

HUNT, James Christopher

Resigned
11-12 St. James's Square, LondonSW1Y 4LB
Born May 1970
Director
Appointed 24 Feb 2015
Resigned 16 Sept 2019

KOPSKY, Paul

Resigned
Bedford Row, LondonWC1R 4JS
Born June 1964
Director
Appointed 12 Mar 2015
Resigned 11 Nov 2016

SINGER, Daniel Charles

Active
Suite 1900, El Paso79901
Born February 1960
Director
Appointed 11 Nov 2016

FALCONE, Michael Louis

Resigned
El Paso
Born December 1961
Director
Appointed 05 Jul 2019
Resigned 12 Aug 2020

MCCRORY, Ryan Burke

Active
Suite 1900, El Paso79901
Born March 1988
Director
Appointed 05 Jul 2019

Persons with significant control

1

Mr Woodley Larkin Hunt

Active
Suite 1900, El Paso79901
Born November 1945

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 March 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 November 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Change Person Director Company With Change Date
18 November 2022
CH01Change of Director Details
Change To A Person With Significant Control
7 May 2022
PSC04Change of PSC Details
Confirmation Statement With Updates
16 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
21 February 2022
AAAnnual Accounts
Accounts With Accounts Type Full
28 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2019
TM01Termination of Director
Accounts With Accounts Type Small
20 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
10 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
6 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
20 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 February 2017
CS01Confirmation Statement
Resolution
24 February 2017
RESOLUTIONSResolutions
Legacy
24 February 2017
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
24 February 2017
SH19Statement of Capital
Legacy
24 February 2017
SH20SH20
Gazette Filings Brought Up To Date
1 February 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 January 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Appoint Person Director Company With Name Date
21 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
17 March 2016
AR01AR01
Appoint Person Director Company With Name Date
2 April 2015
AP01Appointment of Director
Incorporation Company
24 February 2015
NEWINCIncorporation