Introduction
Watch Company
A
AMBER CLEANING LTD
AMBER CLEANING LTD is an active company incorporated on 21 May 2026 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. AMBER CLEANING LTD was registered 0 years ago.(SIC: 81210)
Status
active
Active since N/A years ago
Company No
17235003
LTD Company
Age
N/A Years
Incorporated 21 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 February 2028
Period: 21 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2027
For period ending 20 May 2027
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THISTLETON, Annmarie Michelle
ActiveShelton Street, LondonWC2H 9JQ
Secretary
Appointed 21 May 2026
THISTLETON, Annmarie Michelle
Shelton Street, LondonWC2H 9JQ
Secretary
21 May 2026
Active
THISTLETON, Annmarie Michelle
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Director
Appointed 21 May 2026
THISTLETON, Annmarie Michelle
Shelton Street, LondonWC2H 9JQ
Born September 1984
Director
21 May 2026
Active
THISTLETON, Philip
ActiveCroft Hill Cottages, BelfastBT8 6BA
Born February 1970
Director
Appointed 21 May 2026
THISTLETON, Philip
Croft Hill Cottages, BelfastBT8 6BA
Born February 1970
Director
21 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Annmarie Michelle Thistleton
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2026
Mrs Annmarie Michelle Thistleton
Shelton Street, LondonWC2H 9JQ
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2026
Active
Mr Philip Thistleton
ActiveCroft Hill Cottages, BelfastBT8 6BA
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 May 2026
Mr Philip Thistleton
Croft Hill Cottages, BelfastBT8 6BA
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document