AMBERDATE LIMITED

active Company number 02574129

Private Limited by Shares · Incorporated on 16th Jan 1991

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SIC code: 99999
Registered office: EC2V 7HN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMBERDATE LIMITED is a private limited by shares company based in . It was incorporated on 16th Jan 1991 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

2 Directors View directors

116 Companies at address View all 116 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC2V 7HN £160,000,000 as of 4th Dec 2017 View postcode page

Average price (all time) £160,000,000

Average price (since 2016) £160,000,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Dolman	Director	5th Jul 2023		British	View profile
Alison Mulholland	Secretary	6th Oct 2017	This company	Not recorded	View profile
Lloyds Bank Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 115

Company	Number	Incorporated	Status
LEIL VIRGO HOLDCO LIMITED	15778237	14th Jun 2024	active
HOUSING GROWTH PARTNERSHIP III LP	LP021569	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP II LP	LP021570	23rd Feb 2021	active
HOUSING GROWTH PARTNERSHIP III GP LLP	OC435446	8th Feb 2021	active
HOUSING GROWTH PARTNERSHIP II GP LLP	OC435445	8th Feb 2021	active

Showing the latest 5 of 115 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: active
Incorporated: 16th Jan 1991
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jan 1991 Company incorporated
1st Apr 1993 Michael Sechiari resigned as Director
9th Sep 1993 Luke March appointed as Director
9th Sep 1993 Henry Stephens resigned as Secretary
9th Sep 1993 Robert Connor appointed as Secretary
28th Feb 1994 Peter Rowland resigned as Director
21st Mar 1994 Andrew Scott Plummer appointed as Director
7th Jan 1996 John Burns resigned as Director
30th Apr 1996 Luke March resigned as Director
19th Jun 1996 Robert Carefull resigned as Director
19th Jun 1996 Andrew Scott Plummer resigned as Director
19th Jun 1996 Stephen Hoy appointed as Director
19th Jun 1996 John Gillbe appointed as Director
7th Aug 1997 David Joyce appointed as Director
29th Dec 1998 Stephen Hoy resigned as Director
29th Dec 1998 Anthony Keogan appointed as Director
23rd Nov 2004 Anthony Keogan resigned as Director
21st Oct 2009 John Gillbe resigned as Director
5th Nov 2009 Richard Warren appointed as Director
30th Apr 2012 LLOYDS SECRETARIES LIMITED appointed as Corporate secretary
30th Apr 2012 Robert Connor resigned as Secretary
30th Nov 2015 Richard Warren resigned as Director
6th Jan 2016 Richard Shrimpton appointed as Director
6th Apr 2016 Lloyds Bank Plc appointed as Corporate PSC
21st Mar 2017 LLOYDS SECRETARIES LIMITED resigned as Corporate secretary
21st Mar 2017 Michelle Johnson appointed as Secretary
6th Oct 2017 Michelle Johnson resigned as Secretary
6th Oct 2017 Alison Mulholland appointed as Secretary
5th Jul 2023 Mark Dolman appointed as Director
11th Jul 2023 David Joyce resigned as Director
1st Oct 2025 Richard Shrimpton resigned as Director
22nd Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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