Introduction
Watch Company
A
AMBERWOLF LIMITED
AMBERWOLF LIMITED is an active company incorporated on 5 October 2021 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. AMBERWOLF LIMITED was registered 4 years ago.(SIC: 62020, 62090)
Status
active
Active since 4 years ago
Company No
13661010
LTD Company
Age
4 Years
Incorporated 5 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 November 2023 - 31 January 2025(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
VARDANEX LIMITED
From: 5 October 2021To: 6 January 2024
Address
3 Greengate Cardale Park Harrogate, HG3 1GY,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 5 October 2021To: 25 May 2022
15 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
May 22
Termination Director Company With Name T...
Owner Exit
May 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HAMMAD, Sherief
ActiveCardale Park, HarrogateHG3 1GY
Born June 1973
Director
Appointed 27 Mar 2024
HAMMAD, Sherief
Cardale Park, HarrogateHG3 1GY
Born June 1973
Director
27 Mar 2024
Active
HOLT, Gavin James
ActiveCardale Park, HarrogateHG3 1GY
Born April 1992
Director
Appointed 27 Mar 2024
HOLT, Gavin James
Cardale Park, HarrogateHG3 1GY
Born April 1992
Director
27 Mar 2024
Active
STORR, Julian James
ActiveCardale Park, HarrogateHG3 1GY
Born June 1989
Director
Appointed 11 Dec 2023
STORR, Julian James
Cardale Park, HarrogateHG3 1GY
Born June 1989
Director
11 Dec 2023
Active
WESTON, Christopher Francis
ActiveCardale Park, HarrogateHG3 1GY
Born August 1978
Director
Appointed 27 Mar 2024
WESTON, Christopher Francis
Cardale Park, HarrogateHG3 1GY
Born August 1978
Director
27 Mar 2024
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 05 Oct 2021
Resigned 25 May 2022
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
05 Oct 2021
Resigned 25 May 2022
Resigned
EDWARDS, Shanne Ian
ResignedCardale Park, HarrogateHG3 1GY
Born March 1973
Director
Appointed 06 Nov 2023
Resigned 05 Sept 2025
EDWARDS, Shanne Ian
Cardale Park, HarrogateHG3 1GY
Born March 1973
Director
06 Nov 2023
Resigned 05 Sept 2025
Resigned
LAND, Paul Douglas
ResignedCardale Park, HarrogateHG3 1GY
Born October 1968
Director
Appointed 25 May 2022
Resigned 06 Nov 2023
LAND, Paul Douglas
Cardale Park, HarrogateHG3 1GY
Born October 1968
Director
25 May 2022
Resigned 06 Nov 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Equanimity Group Ltd
ActiveCardale Park, HarrogateHG3 1GY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2023
Equanimity Group Ltd
Cardale Park, HarrogateHG3 1GY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2023
Active
Mr Shanne Ian Edwards
CeasedCardale Park, HarrogateHG3 1GY
Born March 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Nov 2023
Ceased 06 Dec 2023
Mr Shanne Ian Edwards
Cardale Park, HarrogateHG3 1GY
Born March 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Nov 2023
Ceased 06 Dec 2023
Ceased
Mr Paul Douglas Land
CeasedCardale Park, HarrogateHG3 1GY
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 May 2022
Ceased 06 Nov 2023
Mr Paul Douglas Land
Cardale Park, HarrogateHG3 1GY
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 May 2022
Ceased 06 Nov 2023
Ceased
2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2021
Ceased 25 May 2022
Woodberry Secretarial Limited
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2021
Ceased 25 May 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
25 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 September 2025
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 July 2025
6 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2024
12 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2023
12 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
6 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 August 2022
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2022
25 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2022