Introduction
Watch Company
A
AMBER FIDUCIARY CONSULTING LIMITED
AMBER FIDUCIARY CONSULTING LIMITED is an active company incorporated on 22 February 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBER FIDUCIARY CONSULTING LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
10019695
LTD Company
Age
10 Years
Incorporated 22 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 18 June 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
7 Bell Yard London, WC2A 2JR,
Previous Addresses
Bureau 87 95 Wilton Road London SW1V 1BZ England
From: 29 August 2018To: 24 May 2021
Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom
From: 5 March 2018To: 29 August 2018
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 22 February 2016To: 5 March 2018
5 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Sept 17
Capital Allotment Shares
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Funding Round
Sept 17
Capital Allotment Shares
Director Left
May 22
Termination Director Company With Name T...
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BENZIANE, Noe
ActiveBell Yard, LondonWC2A 2JR
Secretary
Appointed 22 Feb 2016
BENZIANE, Noe
Bell Yard, LondonWC2A 2JR
Secretary
22 Feb 2016
Active
BENZIANE, Noe Nordeine
ActiveBell Yard, LondonWC2A 2JR
Born August 1960
Director
Appointed 22 Feb 2016
BENZIANE, Noe Nordeine
Bell Yard, LondonWC2A 2JR
Born August 1960
Director
22 Feb 2016
Active
LARDAS, Ilias
ResignedBell Yard, LondonWC2A 2JR
Born May 1968
Director
Appointed 20 Sept 2017
Resigned 11 May 2022
LARDAS, Ilias
Bell Yard, LondonWC2A 2JR
Born May 1968
Director
20 Sept 2017
Resigned 11 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noe Benziane
ActiveBell Yard, LondonWC2A 2JR
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Noe Benziane
Bell Yard, LondonWC2A 2JR
Born August 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2022
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
29 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2018
5 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2018