The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mr Michael Douglas
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Shah, Sachin
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Neilson, Antony Clay
    Manager born in March 1983
    Individual
    Officer
    2017-03-14 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (61 offsprings)
    Officer
    2012-03-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 3
    Douglas, Michael
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2012-02-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 4
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate 5-7, Cranwood Street, London, United Kingdom
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2013-03-15 ~ 2013-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

AMBERBEN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-25
2 GBP2023-02-25
Net Assets/Liabilities
2 GBP2024-02-25
2 GBP2023-02-25
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-26 ~ 2024-02-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-26 ~ 2024-02-25
Equity
2 GBP2024-02-25
2 GBP2023-02-25

Related profiles found in government register
  • AMBERBEN LIMITED
    Info
    Registered number 07944814
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2012-02-10 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-10
    CIF 0
  • AMBERBEN LIMITED
    S
    Registered number 07944814
    Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    UNITED KINGDOM
    CIF 1
  • AMBERBEN LTD
    S
    Registered number 07944814
    20, Busby Place, London, England, NW5 2SR
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABNEYVIEW MANAGEMENT COMPANY LIMITED - 2002-05-20
    9 Collison Place, Manor Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    59,011 GBP2024-05-31
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.