AMBERLEY GROUP LIMITED

dissolved Company number 01744056

Private Limited by Shares · Incorporated on 3rd Aug 1983 · Closed on 6th Nov 2012

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SIC code: 7415
Registered office: London, W1G 8UB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMBERLEY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Aug 1983 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

13 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Guy Naggar	Director	17th May 2004		Italian	View profile
Jonathan Naggar	Director	17th May 2010		British	View profile

Other companies at this address

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TEMA CREATIVE UK LTD	16650078	14th Aug 2025	active
TYCHE VENTURES UK LLP	OC453599	30th Aug 2024	active
TYCHE INVESTMENTS GROUP UK LTD	15927029	30th Aug 2024	active
CASFIN LIMITED	13323997	9th Apr 2021	active
ONERECEIPT LTD	12747167	16th Jul 2020	dissolved

Showing the latest 5 of 12 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 3rd Aug 1983
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2010
Accounting reference date: 31st May

Timeline

3rd Aug 1983 Company incorporated
1st Mar 1993 Peter Farres resigned as Director
1st Mar 1993 Peter Farres resigned as Secretary
1st Mar 1993 Dennis Buckley resigned as Director
1st Mar 1993 Brian Meddings appointed as Director
1st Mar 1993 Brian Meddings appointed as Secretary
1st Mar 1993 Robert Healy appointed as Director
8th Mar 1993 Mark Pye resigned as Director
6th Apr 1993 James Leek appointed as Director
24th Sep 1993 John Wilson resigned as Director
27th Sep 1993 Peter Lawrence appointed as Director
31st Dec 1997 James Leek resigned as Director
16th Apr 1998 Roger Fletcher appointed as Director
11th Oct 2000 Philip Kanas resigned as Director
11th Oct 2000 Brian Meddings resigned as Director
11th Oct 2000 Brian Meddings resigned as Secretary
11th Oct 2000 Alan Sime appointed as Secretary
11th Oct 2000 Robert Goddard appointed as Director
10th Nov 2000 Robert Healy resigned as Director
10th Nov 2000 Peter Lawrence resigned as Director
12th Nov 2000 William Jessup appointed as Director
24th Mar 2001 Alan Sime appointed as Director
14th Oct 2003 Robert Goddard resigned as Director
17th May 2004 Guy Naggar appointed as Director
17th May 2004 Roger Fletcher resigned as Director
17th May 2004 William Jessup resigned as Director
17th May 2004 Barry Pincus appointed as Director
17th May 2004 Barry Pincus appointed as Secretary
17th May 2004 Alan Sime resigned as Secretary
17th May 2004 Robert Goldsmith appointed as Director
17th Dec 2008 Alan Sime resigned as Director
17th Dec 2008 Robert Goldsmith resigned as Director
17th May 2010 WATERLOW REGISTRARS LIMITED appointed as Corporate secretary
17th May 2010 Jonathan Naggar appointed as Director
17th May 2010 Barry Pincus resigned as Director
17th May 2010 Barry Pincus resigned as Secretary
17th May 2012 WATERLOW REGISTRARS LIMITED resigned as Corporate secretary

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