Introduction
Watch Company
Updated On: 21/07/2026
A
AMBERROCK CAPITAL LTD
AMBERROCK CAPITAL LTD is an active company incorporated on 23 August 2024 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AMBERROCK CAPITAL LTD was registered 1 year ago.(SIC: 70221)
Status
active
Active since 1 years ago
Company No
15913707
LTD Company
Age
1 Years
Incorporated 23 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (11 months ago)
Submitted on 22 May 2026 (2 months ago)
Period: 23 August 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (11 months ago)
Submitted on 3 September 2025 (10 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
128 City Road London, EC1V 2NX,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SHELDON, Holly
Active23 Wenlock Road, LondonN1 7ST
Born June 1987
Director
Appointed 23 Aug 2024
SHELDON, Holly
23 Wenlock Road, LondonN1 7ST
Born June 1987
Director
23 Aug 2024
Active
GUIBERT, Remy
Active23 Wenlock Road, LondonN1 7ST
Born April 1989
Director
Appointed 23 Aug 2024
GUIBERT, Remy
23 Wenlock Road, LondonN1 7ST
Born April 1989
Director
23 Aug 2024
Active
SHELDON, Holly
Active23 Wenlock Road, LondonN17ST
Secretary
Appointed 23 Aug 2024
SHELDON, Holly
23 Wenlock Road, LondonN17ST
Secretary
23 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Holly Sheldon
Active23 Wenlock Road, LondonN1 7ST
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2024
Miss Holly Sheldon
23 Wenlock Road, LondonN1 7ST
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Aug 2024
Active
Mr Remy Guibert
Active23 Wenlock Road, LondonN1 7ST
Born April 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 23 Aug 2024
Mr Remy Guibert
23 Wenlock Road, LondonN1 7ST
Born April 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
23 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document