AC

AMBERROCK CAPITAL LTD

Active

Company number 15913707

London, United Kingdom · Incorporated 23 August 2024

128 City Road, London, EC1V 2NX, United Kingdom

Last updated on 13 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

AMBERROCK CAPITAL LTD is an active private limited company incorporated on 23 August 2024 under the jurisdiction of England and Wales. The company is registered at 128 City Road, London, EC1V 2NX, and its principal activity is classified under SIC code 66190.

As of the latest filings, the company remains in good standing with no charges registered and no history of insolvency. It has two directors: Holly Sheldon (British) and Remy Guibert (French), both appointed on incorporation. Holly Sheldon also acts as company secretary. Miss Holly Sheldon and Mr Remy Guibert each hold 25–50% of the shares and voting rights, with Mr Guibert also holding the right to appoint and remove directors.

The most recent accounts, prepared as micro-entity accounts to 31 August 2025, were filed on 22 May 2026. A confirmation statement with updates was filed on 4 August 2026. The next accounts are due by 31 May 2027 and the next confirmation statement by 17 August 2027.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
3 August 2026
Next due
17 August 2027
11 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miss Holly Sheldon
Born June 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 August 2024
PS
Mr Remy Guibert
Born April 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 August 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Incorporation Company
Incorporation
23 August 2024 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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