AMBER HOMELOANS LIMITED
Non-Trading
General Information
NAME
AMBER HOMELOANS LIMITED
COMPANY NUMBER
02819645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
19/05/1993
(31 years and 6 months old)
WEBSITE
www.amber.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/02/1994
04/06/2001
STROUD AND SWINDON MORTGAGE COMPANY (NO 2) LIMITED
View all previous names
NORTH YORKSHIRE
BD23 1DN
Telephone: 03456006846
TPS: No
The Bailey
Skipton
North Yorkshire
BD23 1DN
Telephone: 6020750
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SKIPTON BUILDING SOCIETY | N/A | N/A |
| AMBER HOMELOANS LIMITED | Non-Trading | View Report |
| SKIPTON MORTGAGE CORPORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Paul Fenn (913937576) Appointed |
Credit Risk Overview
Want to learn more about AMBER HOMELOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER HOMELOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER HOMELOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2023 - Present (1 years and 4 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 19/05/1993 - Present (31 years and 6 months) Secretary: 19/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1388 Past: 3534 |
View Report |
|
19/05/1993 - Present (31 years and 6 months) Born in N/A |
Resigned | Director |
Current: 24 Past: 311 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Paul Fenn (913937576) Appointed |
| 22/12/2023 | Karen Mary Appleton (931572025) has left the board |
| 15/11/2023 | Henry Varney (914869410) has left the board |
| 13/11/2023 | New Board Member Karen Mary Appleton (931572025) Appointed |
| 02/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Charlotte Alice Harrison (931136555) Appointed |
| 18/07/2023 | Ian Geoffrey Moore (921466838) has left the board |
| 26/05/2023 | New Confirmation Statement filed |
| 04/05/2023 | New Company Secretary David Roy Travis (930851992) Appointed |
| 04/05/2023 | John Joseph Gibson (915800358) has left the board |
| 05/10/2022 | Andrew Walter Nelson (918692533) has left the board |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/09/2020 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 21/07/2017 | Henry Varney (923530527) has left the board |
| 21/07/2017 | New Board Member Henry Varney (914869410) Appointed |
| 14/07/2017 | New Board Member Henry Varney (923530527) Appointed |
| 13/07/2017 | Robert Samuel Duncan Mugenyi Ndawula (919602422) has left the board |
| 24/05/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Board Member Ian Geoffrey Moore (921466838) Appointed |
| 23/08/2016 | David Harvey (915910785) has left the board |
| 14/07/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 21/09/2015 | Ian Michael Cornelius (917286333) has left the board |
| 16/07/2015 | New Board Member Robert Samuel Duncan Mugenyi Ndawula (919602422) Appointed |
| 25/06/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 11/08/2014 | New Board Member David Harvey (915910785) Appointed |
| 16/06/2014 | New Board Member Andrew Walter Nelson (918692533) Appointed |
| 07/06/2014 | New Confirmation Statement filed |
| 08/05/2014 | Andrew Kenneth Wiggans (916840436) has left the board |
| 09/04/2014 | Richard John Twigg (904728336) has left the board |
| 27/08/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 19/12/2012 | New Board Member Andrew Kenneth Wiggans (916840436) Appointed |
| 04/12/2012 | David John Cutter (907043422) has left the board |
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