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Company Information for

AMBERLINE LIMITED

14 FOUNTAYNE ROAD, LONDON, N16 7DX,
Company Registration Number
08854635
Private Limited Company
Active

Company Overview

About Amberline Ltd
AMBERLINE LIMITED was founded on 2014-01-21 and has its registered office in London. The organisation's status is listed as "Active". Amberline 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
AMBERLINE LIMITED
 
Legal Registered Office
14 FOUNTAYNE ROAD
LONDON
N16 7DX
Other companies in N16
 
Filing Information
Company Number 08854635
Company ID Number 08854635
Date formed 2014-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:17:47
Primary Source:Companies House
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Companies with same name AMBERLINE LIMITED
The following companies were found which have the same name as AMBERLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLINE (OSSETT) LIMITED ABBEY VIEW FARM BELL LANE CAWOOD SELBY NORTH YORKSHIRE YO8 3UD Liquidation Company formed on the 1984-05-18
AMBERLINE CONSTRUCTION LTD 54 GARENDON ROAD MORDEN SURREY SM4 6LY Active Company formed on the 2013-07-01
AMBERLINE DESIGN LIMITED C/O CWM 1A HIGH STREET EPSOM SURREY KT19 8DA Active Company formed on the 1985-01-14
AMBERLINE DEVELOPMENT LP SUITE 4414 MITCHELL HOUSE 5 MITCHELL STREET EDINBURGH SCOTLAND EH6 7BD Active Company formed on the 2013-01-18
AMBERLINE SCAFFOLDING LTD SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL L3 5NW Active Company formed on the 2012-05-01
amberline towing and recovery LLC 17 leesburg mobile park leesburg VA 20175 Active Company formed on the 2013-01-16
AMBERLINE INVESTMENTS PTY LTD Active Company formed on the 2010-04-06
AMBERLINE PTY. LTD. VIC 3280 Active Company formed on the 1994-03-04
AMBERLINE TRADING TRANSPORT AN D DELIVERY SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-09
AMBERLINE CARE LTD AMBERLINE CARE LTD 74 MARY STREET SCUNTHORPE DN15 5FY Active - Proposal to Strike off Company formed on the 2016-12-23
AMBERLINE LLC Delaware Unknown
AMBERLINE SDN. BHD. Active
AmberLine Technology Co., Limited Unknown Company formed on the 2018-03-22
AMBERLINE CONSULTING LLC 3111 YORKSIRE BAY CT KATY TX 77494 Active Company formed on the 2018-07-18
AMBERLINE PRODUCTIONS INC California Unknown
AMBERLINE INC California Unknown
Amberline Limited Unknown
AMBERLINEN LIMITED 210 SPRINGMIL STREET SPRING MILL STREET BRADFORD BD5 7HE Active Company formed on the 2017-11-03
Amberlines, LLC Delaware Unknown
AMBERLINES LLC California Unknown

Company Officers of AMBERLINE LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL HERCZL
 Director 2014-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL HERCZL QUILLPAST LIMITED Director 2009-08-04 CURRENT 2009-07-10 Active
SAMUEL HERCZL MILETRACE LIMITED Director 2004-05-20 CURRENT 2004-04-30 Active
SAMUEL HERCZL HERCZL DAIRIES LIMITED Director 2000-12-30 CURRENT 1993-09-22 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
2024-02-07CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-02-24CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-2031/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-11-05AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-11-05AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-03AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-24AAMDAmended account small company full exemption
2016-11-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0121/01/15 ANNUAL RETURN FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088546350002
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 088546350001
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21NEWINCNew incorporation
2014-01-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 AMBERLINE 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 AMBERLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding SHAWBROOK BANK LIMITED
2014-04-04 Outstanding SHAWBROOK BANK LIMITED
Intangible Assets
Patents
We have not found any records of AMBERLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLINE LIMITED
Trademarks
We have not found any records of AMBERLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLINE 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 (68209 - Other letting and operating of own or leased real estate) as AMBERLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLINE 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 AMBERLINE 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 AMBERLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 7DX