Introduction
Watch Company
A
AMBER ROSE HOLDINGS LTD
AMBER ROSE HOLDINGS LTD is an active company incorporated on 9 September 2024 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER ROSE HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15945985
LTD Company
Age
1 Years
Incorporated 9 September 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (5 months ago)
Period: 9 September 2024 - 30 April 2025(8 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (5 months ago)
Submitted on 2 February 2026 (4 months ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
Care Of Ground Floor, St Pauls House Park Square South Leeds, LS1 2ND,
Previous Addresses
Flat 7 Chine Farm Place Main Road Knockholt Sevenoaks TN14 7LG England
From: 9 September 2024To: 15 September 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EAGLEN, Amber Rose
ActivePark Square South, LeedsLS1 2ND
Born February 1996
Director
Appointed 03 Dec 2025
EAGLEN, Amber Rose
Park Square South, LeedsLS1 2ND
Born February 1996
Director
03 Dec 2025
Active
EAGLEN, Thomas William
ActivePark Square South, LeedsLS1 2ND
Born July 1989
Director
Appointed 09 Sept 2024
EAGLEN, Thomas William
Park Square South, LeedsLS1 2ND
Born July 1989
Director
09 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas William Eaglen
ActivePark Square South, LeedsLS1 2ND
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2024
Mr Thomas William Eaglen
Park Square South, LeedsLS1 2ND
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2024
Active
Filing History
10
Description
Type
Date Filed
Document
21 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2024
15 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 September 2024