Introduction
Watch Company
C
COPPERLANE SOLUTIONS LIMITED
COPPERLANE SOLUTIONS LIMITED is an active company incorporated on 16 January 2026 with the registered office located in Hatfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COPPERLANE SOLUTIONS LIMITED was registered 0 years ago.(SIC: 70229)
Status
active
Active since N/A years ago
Company No
16966981
LTD Company
Age
N/A Years
Incorporated 16 January 2026
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2027
Period: 16 January 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (Just now)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
AMBERLINE SERVICES LTD
From: 16 January 2026To: 13 March 2026
Address
Great North Business Centre 82 Great North Road Hatfield, AL9 5BL,
Previous Addresses
Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 16 January 2026To: 12 March 2026
6 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Jan 26
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SCHULTZ, Donna
Active82 Great North Road, HatfieldAL9 5BL
Secretary
Appointed 05 Mar 2026
SCHULTZ, Donna
82 Great North Road, HatfieldAL9 5BL
Secretary
05 Mar 2026
Active
SCHULTZ, Donna Beth
Active82 Great North Road, HatfieldAL9 5BL
Born May 1979
Director
Appointed 05 Mar 2026
SCHULTZ, Donna Beth
82 Great North Road, HatfieldAL9 5BL
Born May 1979
Director
05 Mar 2026
Active
THORNTON, Bryan
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 16 Jan 2026
Resigned 05 Mar 2026
THORNTON, Bryan
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
16 Jan 2026
Resigned 05 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Donna Beth Schultz
Active82 Great North Road, HatfieldAL9 5BL
Born May 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Mar 2026
Ms Donna Beth Schultz
82 Great North Road, HatfieldAL9 5BL
Born May 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Mar 2026
Active
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 16 Jan 2026
Ceased 05 Mar 2026
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
16 Jan 2026
Ceased 05 Mar 2026
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2026
Ceased 05 Mar 2026
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2026
Ceased 05 Mar 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 March 2026
12 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026
12 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2026