Introduction
Watch Company
A
AMBER LAKE HOLDINGS LIMITED
AMBER LAKE HOLDINGS LIMITED is an active company incorporated on 20 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMBER LAKE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16092221
LTD Company
Age
1 Years
Incorporated 20 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 August 2026
Period: 20 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 November 2025 (4 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 3 December 2026
For period ending 19 November 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
73 Cornhill London EC3V 3QQ England
From: 20 November 2024To: 15 October 2025
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FLATON, Patrick
ActiveShelton Street, LondonWC2H 9JQ
Born October 1978
Director
Appointed 21 Oct 2025
FLATON, Patrick
Shelton Street, LondonWC2H 9JQ
Born October 1978
Director
21 Oct 2025
Active
HENDRY, Angela Jennifer
ResignedShelton Street, LondonWC2H 9JQ
Born April 1982
Director
Appointed 20 Nov 2024
Resigned 21 Oct 2025
HENDRY, Angela Jennifer
Shelton Street, LondonWC2H 9JQ
Born April 1982
Director
20 Nov 2024
Resigned 21 Oct 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Angela Jennifer Hendry
ActiveShelton Street, LondonWC2H 9JQ
Born April 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2024
Ms Angela Jennifer Hendry
Shelton Street, LondonWC2H 9JQ
Born April 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
15 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2025