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Company Information for

AMBERWAVE LIMITED

COWFIELDS FARM, ROTHERFIELD GREYS, HENLEY ON THAMES, OXFORDSHIRE, RG9 4PX,
Company Registration Number
02164694
Private Limited Company
Active

Company Overview

About Amberwave Ltd
AMBERWAVE LIMITED was founded on 1987-09-15 and has its registered office in Henley On Thames. The organisation's status is listed as "Active". Amberwave Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERWAVE LIMITED
 
Legal Registered Office
COWFIELDS FARM
ROTHERFIELD GREYS
HENLEY ON THAMES
OXFORDSHIRE
RG9 4PX
Other companies in RG9
 
Filing Information
Company Number 02164694
Company ID Number 02164694
Date formed 1987-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 04:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERWAVE LIMITED
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Companies with same name AMBERWAVE LIMITED
The following companies were found which have the same name as AMBERWAVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERWAVE TELESYS PRIVATE LIMITED 125/37 GALI NO-3 SHANKAR NAGAR EXTENSION KRISHNA NAGAR DELHI Delhi 110051 ACTIVE Company formed on the 2011-05-24
AMBERWAVE PTY. LTD. VIC 3101 Active Company formed on the 1990-06-28
AMBERWAVE SYSTEMS ASIA PTE LTD CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-12
AMBERWAVE SYSTEMS CORPORATION Delaware Unknown
Amberwave Technologies, LLC Delaware Unknown
AMBERWAVE AUSTRALIA PTY LTD Dissolved Company formed on the 2017-06-06
AMBERWAVE LIMITED UNIT 2018, CITY WEST BUSINESS CAMPUS, SAGGART, CO. DUBLIN. Dissolved Company formed on the 1996-05-07
AMBERWAVE SYSTEMS CORPORATION Singapore Active Company formed on the 2008-10-09
Amberwave Enterprises inc. 1335 Restivo Lane Milton Ontario L9E 1J9 Active Company formed on the 2023-11-08
Amberwave, Inc. Delaware Unknown
AMBERWAVES ENTERPRISES UNLIMITED, LLC NV Permanently Revoked Company formed on the 2008-04-23
Amberwaves Lash, LLC 2750 Brush Ct Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2015-08-18
AMBERWAVES TRADING COMPANY, LLC 736 NW BUCK HENDRY WAY STUART FL 34994 Inactive Company formed on the 2004-04-13
AMBERWAVES PARTNERS A CALIFORNIA LIMITED PARTNERSHIP California Unknown

Company Officers of AMBERWAVE LIMITED

Current Directors
Officer Role Date Appointed
SAM SAMUELS
 Company Secretary 1991-01-31
ALEXANDER JAMES SAMUELS
 Director 2005-08-23
SAM SAMUELS
 Director 1999-01-01
SUSAN CAROLYN SAMUELS
 Director 1991-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAM SAMUELS LOXCAM LIMITED Company Secretary 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-10-21
SAM SAMUELS APACE MANAGEMENTS LIMITED Company Secretary 2006-12-01 CURRENT 2006-12-01 Active
SAM SAMUELS OXFORD INVESTMENT COMPANY LIMITED Company Secretary 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-12-23
ALEXANDER JAMES SAMUELS ACTIUM DESIGN LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
ALEXANDER JAMES SAMUELS ACTIUM STONE CARE LIMITED Director 2008-06-20 CURRENT 2008-06-20 Dissolved 2014-08-12
SAM SAMUELS LONG MEADOW PROPERTY COMPANY LIMITED Director 2013-12-15 CURRENT 1963-01-07 Active
SAM SAMUELS LOXCAM LIMITED Director 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-10-21
SAM SAMUELS APACE MANAGEMENTS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
SAM SAMUELS OXFORD INVESTMENT COMPANY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-12-23
SUSAN CAROLYN SAMUELS LOXCAM LIMITED Director 2008-01-22 CURRENT 2008-01-22 Dissolved 2014-10-21
SUSAN CAROLYN SAMUELS APACE MANAGEMENTS LIMITED Director 2006-12-01 CURRENT 2006-12-01 Active
SUSAN CAROLYN SAMUELS LONG MEADOW PROPERTY COMPANY LIMITED Director 2006-06-22 CURRENT 1963-01-07 Active
SUSAN CAROLYN SAMUELS OXFORD INVESTMENT COMPANY LIMITED Director 2006-05-30 CURRENT 2006-05-30 Dissolved 2014-12-23

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
2023-11-27CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 021646940002
2021-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-03MR05All of the property or undertaking has been released from charge for charge number 1
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0117/01/16 ANNUAL RETURN FULL LIST
2015-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0117/01/15 ANNUAL RETURN FULL LIST
2014-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-30AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-03AR0117/01/12 ANNUAL RETURN FULL LIST
2011-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-01AR0117/01/11 ANNUAL RETURN FULL LIST
2010-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-20AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-02363aReturn made up to 17/01/09; full list of members
2009-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-02-09363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-19363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-07363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-01288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-01-30363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2003-01-10RES03EXEMPTION FROM APPOINTING AUDITORS
2003-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-22363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-17SRES03EXEMPTION FROM APPOINTING AUDITORS 14/11/00
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: STONEY ACRE 10 CAMP ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7PE
2000-01-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-30363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-12-04SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/99
1999-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 15/02/99
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1999-01-28363sRETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28363(288)SECRETARY'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
1998-01-16SRES03EXEMPTION FROM APPOINTING AUDITORS 14/01/98
1998-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-02-07363sRETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/96
1996-01-09363sRETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-19363sRETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-18363sRETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1994-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-22AUDAUDITOR'S RESIGNATION
1993-02-22363sRETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-24AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-24363sRETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-07-12AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-02-27363aRETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to AMBERWAVE 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 AMBERWAVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-10-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 AMBERWAVE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERWAVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERWAVE LIMITED
Trademarks
We have not found any records of AMBERWAVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERWAVE 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 (68100 - Buying and selling of own real estate) as AMBERWAVE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where AMBERWAVE 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 AMBERWAVE 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 AMBERWAVE 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 RG9 4PX