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Home > England & Wales Companies > AMBERHOOK INVESTMENTS LIMITED
Company Information for

AMBERHOOK INVESTMENTS LIMITED

10 Queen Street Place, London, EC4R 1AG,
Company Registration Number
00738893
Private Limited Company
Active

Company Overview

About Amberhook Investments Ltd
AMBERHOOK INVESTMENTS LIMITED was founded on 1962-10-25 and has its registered office in London. The organisation's status is listed as "Active". Amberhook Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBERHOOK INVESTMENTS LIMITED
 
Legal Registered Office
10 Queen Street Place
London
EC4R 1AG
Other companies in RG20
 
Filing Information
Company Number 00738893
Company ID Number 00738893
Date formed 1962-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-03-10
Return next due 2025-03-24
Type of accounts DORMANT
Last Datalog update: 2024-04-11 09:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERHOOK INVESTMENTS LIMITED
The accountancy firm based at this address is EAUDIT LIMITED
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Company Officers of AMBERHOOK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SARA GILLIAN RABL
 Company Secretary 1991-03-10
FRANCESCA SARA COCKCROFT
 Director 2008-08-05
ANDREW WILLIAM KENNEDY MERRIAM
 Director 1991-03-10
GEORGINA MOIRA RABL
 Director 2008-08-05
PRESTON MARTIN CHARLES RABL
 Director 1991-03-10
SARA GILLIAN RABL
 Director 1991-03-10
SOPHIA ROSE RABL
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ROGERS
 Director 1991-03-10 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA GILLIAN RABL AMBERHOOK PROPERTIES LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Active
SARA GILLIAN RABL BLUEFORD LIMITED Company Secretary 1991-03-10 CURRENT 1962-11-21 Active
ANDREW WILLIAM KENNEDY MERRIAM THE POINT-TO-POINT AUTHORITY LIMITED Director 2017-11-15 CURRENT 2008-10-27 Active
ANDREW WILLIAM KENNEDY MERRIAM RACING TO SCHOOL Director 2017-02-22 CURRENT 1994-08-12 Active
ANDREW WILLIAM KENNEDY MERRIAM RETRAINING OF RACEHORSES Director 2016-09-11 CURRENT 2000-10-09 Active
ANDREW WILLIAM KENNEDY MERRIAM BRS EDUCATION LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
ANDREW WILLIAM KENNEDY MERRIAM BRITISH HORSERACING AUTHORITY LIMITED Director 2012-09-17 CURRENT 1993-04-28 Active
ANDREW WILLIAM KENNEDY MERRIAM WEST NORFOLK SPORTING TRUST LIMITED Director 2006-05-25 CURRENT 2006-05-25 Active
ANDREW WILLIAM KENNEDY MERRIAM BERNERS-ALLSOPP ESTATE MANAGEMENT CO. LIMITED Director 1994-09-01 CURRENT 1975-04-15 Active
ANDREW WILLIAM KENNEDY MERRIAM BLUEFORD LIMITED Director 1991-03-10 CURRENT 1962-11-21 Active
PRESTON MARTIN CHARLES RABL JMIB LTD Director 2018-03-15 CURRENT 2018-03-15 Active
PRESTON MARTIN CHARLES RABL HORATIUS CAPITAL LIMITED Director 2017-11-17 CURRENT 2016-10-19 Active - Proposal to Strike off
PRESTON MARTIN CHARLES RABL GREENRIGHT LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
PRESTON MARTIN CHARLES RABL SILVERHAIRS LIMITED Director 2014-09-26 CURRENT 2012-09-12 Active
PRESTON MARTIN CHARLES RABL IMI CAPITAL LIMITED Director 2013-03-06 CURRENT 2013-03-06 Dissolved 2015-08-11
PRESTON MARTIN CHARLES RABL BURTON COURT CAPITAL ADVISORS (UK) LIMITED Director 2011-07-05 CURRENT 2011-04-07 Dissolved 2015-04-07
PRESTON MARTIN CHARLES RABL AMBERHOOK PROPERTIES LIMITED Director 2004-11-19 CURRENT 2004-11-19 Active
PRESTON MARTIN CHARLES RABL BLUEFORD LIMITED Director 1991-03-10 CURRENT 1962-11-21 Active
SARA GILLIAN RABL GREENRIGHT LIMITED Director 2017-02-15 CURRENT 2016-03-31 Active
SARA GILLIAN RABL BLUEFORD LIMITED Director 1991-03-10 CURRENT 1962-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-03-13CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2024-03-01Director's details changed for Mr Andrew William Kennedy Merriam on 2024-02-01
2024-03-01Director's details changed for Mrs Francesca Sara Cockcroft on 2024-02-01
2024-03-01Director's details changed for Georgina Moira Peech on 2024-02-01
2024-03-01Director's details changed for Mr Preston Martin Charles Rabl on 2024-02-01
2024-03-01Change of details for Mr Preston Martin Charles Rabl as a person with significant control on 2024-02-01
2024-03-01Director's details changed for Sophia Rose Rabl on 2024-02-01
2024-03-01Director's details changed for Sara Gillian Rabl on 2024-02-01
2024-03-01SECRETARY'S DETAILS CHNAGED FOR SARA GILLIAN RABL on 2024-02-01
2024-01-31Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-23
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-22Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22
2023-03-22Director's details changed for Mrs Francesca Sara Cockcroft on 2023-03-22
2022-12-20Director's details changed for Georgina Moira Rabl on 2022-12-20
2022-12-20CH01Director's details changed for Georgina Moira Rabl on 2022-12-20
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-13LATEST SOC13/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTON MARTIN CHARLES RABL
2018-01-19PSC09Withdrawal of a person with significant control statement on 2018-01-19
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 50000
2016-04-04AR0110/03/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Georgina Moira Rabel on 2015-03-11
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Winterbourne Manor Winterbourne Newbury Berkshire RG20 8AU
2016-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-10AR0110/03/15 ANNUAL RETURN FULL LIST
2015-04-10CH01Director's details changed for Georgina Moira Rabel on 2013-06-05
2014-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-10AR0110/03/14 ANNUAL RETURN FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SARA RABL / 09/05/2011
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA ROSE RABL / 10/03/2014
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-16AR0110/03/13 ANNUAL RETURN FULL LIST
2012-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-22AR0110/03/12 ANNUAL RETURN FULL LIST
2011-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-12AR0110/03/11 ANNUAL RETURN FULL LIST
2010-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-06AR0110/03/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SOHIA ROSE RABL / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA GILLIAN RABL / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SARA RABL / 10/03/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MOIRA RABEL / 10/03/2010
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-24363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-08-15288aDIRECTOR APPOINTED FRANCESCA SARA RABL
2008-08-11RES01ADOPT ARTICLES 04/07/2008
2008-08-11288aDIRECTOR APPOINTED SOHIA ROSE RABL
2008-08-11288aDIRECTOR APPOINTED GEORGINA MOIRA RABEL
2008-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-10363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM WINTERBOURNE MANOR NEWBURY BERKSHIRE RG16 8AU
2008-04-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA RABL / 10/03/2008
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363sRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-02363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2005-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-01363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2003-10-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-23363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-31363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-01363sRETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS
1998-07-28AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-16363sRETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS
1998-01-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS
1997-01-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-11AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/96
1996-04-13363sRETURN MADE UP TO 10/03/96; FULL LIST OF MEMBERS
1995-04-07363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-04-07363sRETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-04-26363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-04-26363sRETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS
1994-03-04288DIRECTOR RESIGNED
1993-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-01363sRETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS
1992-10-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-12363sRETURN MADE UP TO 10/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERHOOK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERHOOK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERHOOK INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERHOOK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AMBERHOOK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERHOOK INVESTMENTS LIMITED
Trademarks
We have not found any records of AMBERHOOK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERHOOK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERHOOK INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERHOOK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERHOOK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERHOOK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 1AG