Introduction
Watch Company
A
AMBERFELD LIMITED
AMBERFELD LIMITED is an active company incorporated on 4 March 2025 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBERFELD LIMITED was registered 1 year ago.(SIC: 70229)
Status
active
Active since 1 years ago
Company No
16291679
LTD Company
Age
1 Years
Incorporated 4 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 December 2026
Period: 4 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 25 March 2027
For period ending 11 March 2027
Previous Company Names
AMBERFELD FINANCE LIMITED
From: 4 March 2025To: 27 February 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROTHFELD, Myer Bernard
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 04 Mar 2025
ROTHFELD, Myer Bernard
Stamford Hill, LondonN16 5LL
Born June 1954
Director
04 Mar 2025
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Myer Bernard Rothfeld
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Mar 2026
Mr Myer Bernard Rothfeld
Stamford Hill, LondonN16 5LL
Born June 1954
Ownership of shares 75 to 100 percent
05 Mar 2026
Active
Mrs Hannah Schraiber
CeasedEgerton Road, LondonN16 6UE
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 05 Mar 2026
Mrs Hannah Schraiber
Egerton Road, LondonN16 6UE
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 05 Mar 2026
Ceased
Mr Shlome Nuchem Rothfeld
CeasedStamford Hill, LondonN16 5LL
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 04 Mar 2025
Ceased 05 Mar 2026
Mr Shlome Nuchem Rothfeld
Stamford Hill, LondonN16 5LL
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
04 Mar 2025
Ceased 05 Mar 2026
Ceased
Filing History
7
Description
Type
Date Filed
Document
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 March 2026
11 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 March 2026
27 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 February 2026