AL

AMBERCREST LIMITED

Dissolved

Company number 12595746

London, England · Incorporated 11 May 2020

19 Leyden Street, London, E1 7LE, England

Last updated on 19 September 2026

Other sports activities · SIC 93199


Status
Dissolved
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 December 2020

Company overview

AMBERCREST LIMITED was a private limited company incorporated on 11 May 2020 and registered in England and Wales and dissolved on 11 February 2025. Its registered office is at 19 Leyden Street, London, E1 7LE, England. Its principal activity is other sports activities (SIC 93199).

Leonidas Bobolas is a person with significant control who holds 75-100% of the shares. The sole director is WILLIAMS, Paul Andy, Mr. (appointed 21 March 2022). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 May 2023, were filed on 26 February 2024. The latest confirmation statement was made up to 22 December 2023. Companies House holds 25 filings for this company, most recently a gazette filing on 11 February 2025.

Compliance

Annual accounts Up to date
Last filed
31 May 2023
Next due
Confirmation statement Up to date
Last filed
22 December 2023
Next due

Financial snapshot

Last accounts type
Micro Entity
Period end
31 May 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves
Average employees
0

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • PAUL ANDY WILLIAMS (100.0%)
  • LAWRENCE ROBERT MENDOZA (0.0%)
Total shares
1,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAWRENCE ROBERT MENDOZA ORDINARY 0 0.00% 0 0.00%
PAUL ANDY WILLIAMS ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

21 March 2022
KS
KANARIS, Stavvi
Director · Resigned
31 December 2020
ML
MENDOZA, Lawrence Robert
Director · Resigned
22 December 2020
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
11 May 2020
ME
MARTIN, Emma Jayne
Director · Resigned
11 May 2020

Persons with significant control

PS
Leonidas Bobolas
Born August 1963
Ownership Of Shares 75 To 100 Percent As Trust
7 July 2023

Funding

1 funding round
22 December 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
11 February 2025 View
Gazette Notice Voluntary
Gazette
26 November 2024 View
Dissolution Application Strike Off Company
Dissolution
19 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Memorandum Articles
Incorporation
12 January 2021 View
Resolution
Resolution
12 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Capital Allotment Shares
Capital
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Incorporation Company
Incorporation
11 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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