Introduction
Watch Company
A
AMBERIS LEGAL ASSISTANCE LIMITED
AMBERIS LEGAL ASSISTANCE LIMITED is an active company incorporated on 9 August 2016 with the registered office located in Wilmslow. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. AMBERIS LEGAL ASSISTANCE LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10319174
LTD Company
Age
9 Years
Incorporated 9 August 2016
Size
N/A
Accounts
ARD: 30/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 May 2026
Period: 1 September 2024 - 30 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (8 months ago)
Submitted on 18 August 2025 (8 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Address
Suite 6, 2nd Floor Springfield House Wilmslow, SK9 5BG,
Previous Addresses
9a London Road Alderley Edge SK9 7JT England
From: 8 April 2021To: 27 June 2023
Rydal Mount 168 - 170 Chaddock Lane Boothstown Worsley Manchester M28 1DF England
From: 9 August 2016To: 8 April 2021
3 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DAVIES, Philip James
Active168 - 170 Chaddock Lane, WorsleyM28 1DF
Born May 1969
Director
Appointed 09 Aug 2016
DAVIES, Philip James
168 - 170 Chaddock Lane, WorsleyM28 1DF
Born May 1969
Director
09 Aug 2016
Active
DOYLE, Martin Philip
Active168 - 170 Chaddock Lane, WorsleyM28 1DF
Born August 1970
Director
Appointed 09 Aug 2016
DOYLE, Martin Philip
168 - 170 Chaddock Lane, WorsleyM28 1DF
Born August 1970
Director
09 Aug 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Philip James Davies
Active168 - 170 Chaddock Lane, WorsleyM28 1DF
Born May 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Aug 2016
Mr Philip James Davies
168 - 170 Chaddock Lane, WorsleyM28 1DF
Born May 1969
Ownership of shares 25 to 50 percent
09 Aug 2016
Active
Mr Martin Philip Doyle
Active168 - 170 Chaddock Lane, WorsleyM28 1DF
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Aug 2016
Mr Martin Philip Doyle
168 - 170 Chaddock Lane, WorsleyM28 1DF
Born August 1970
Ownership of shares 25 to 50 percent
09 Aug 2016
Active
Filing History
23
Description
Type
Date Filed
Document
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
13 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2023
27 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2023
8 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2021
31 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2019