AMBERGLOW LTD
ActiveCompany no. 04269235 · Private limited company · Incorporated 13 Aug 2001
Company no. 04269235 · Private limited company · Incorporated 13 Aug 2001
Original documents filed with Companies House · 122 filings
6 Aug 2026
Accounts
Accounts for a dormant company made up to 31 Mar 2026
Filed on paper · 7 pages
3 Jul 2026
Confirmation
Confirmation statement made on 3 Jul 2026 with no updates
PDF · 3 pages
5 Dec 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2025
Filed on paper · 11 pages
3 Jul 2025
Confirmation
Confirmation statement made on 3 Jul 2025 with no updates
PDF · 3 pages
28 Dec 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 11 pages
28 Dec 2024
3 Jul 2023
Confirmation
Confirmation statement made on 3 Jul 2023 with updates
PDF · 4 pages
12 Jun 2023
Ownership
Change of details for Trillium Holdings Limited as a person with significant control on 12 Jun 2023
PDF · 2 pages
12 Jun 2023
Address
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 12 Jun 2023
PDF · 1 page
12 Oct 2022
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 16 pages
4 Jul 2022
Confirmation
Confirmation statement made on 3 Jul 2022 with no updates
PDF · 3 pages
Showing 1–25 of 122 filings. Documents open on Companies House in a new tab.
Other
Legacy
Filed on paper · 3 pages
3 Jul 2024
Confirmation
Confirmation statement made on 3 Jul 2024 with no updates
PDF · 3 pages
9 May 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 12 pages
5 Apr 2023
Ownership
Cessation of The Bank of N T Butterfield & Son Limited as a person with significant control on 30 Mar 2023
PDF · 1 page
4 Apr 2023
Ownership
Notification of Trillium Holdings Limited as a person with significant control on 30 Mar 2023
PDF · 2 pages
6 Apr 2022
Charge
Satisfaction of charge 042692350003 in full
PDF · 1 page