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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 4
  • 1
    Macchione, Leanne
    Born in August 1997
    Individual (4 offsprings)
    Officer
    2020-07-21 ~ 2022-02-01
    OF - Director → CIF 0
    Miss Leanne Macchione
    Born in August 1997
    Individual (4 offsprings)
    Person with significant control
    2020-07-21 ~ 2022-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bogol, Frantisek
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Frantisek Bogol
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    2023-05-26 ~ 2024-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Cinova, Olina
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2024-01-14 ~ now
    OF - Director → CIF 0
    2022-02-01 ~ 2023-05-26
    OF - Director → CIF 0
    Ms Olina Cinova
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2024-01-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-02-01 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 4
    Samba, David
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2024-01-14 ~ 2024-01-14
    OF - Director → CIF 0
    Mr David Samba
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2024-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMBERCOSY LTD

Period: 2020-07-21 ~ now
Company number: 12757858
Registered name
AMBERCOSY LTD - now
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
186,108 GBP2022-07-31
238,569 GBP2021-07-31
Current Assets
324,461 GBP2022-07-31
725,676 GBP2021-07-31
Creditors
Amounts falling due within one year
-688,091 GBP2022-07-31
-1,091,831 GBP2021-07-31
Net Current Assets/Liabilities
-363,630 GBP2022-07-31
-366,155 GBP2021-07-31
Total Assets Less Current Liabilities
-177,522 GBP2022-07-31
-127,586 GBP2021-07-31
Net Assets/Liabilities
-184,018 GBP2022-07-31
-130,834 GBP2021-07-31
Equity
-184,018 GBP2022-07-31
-130,834 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
72020-07-21 ~ 2021-07-31

  • AMBERCOSY LTD
    Info
    Registered number 12757858
    124 City Road, Cardiff CF24 3DR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.