Amberglow Services Holdings Limited

Active04243016 Private limited company
Incorporated
28 June 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Level 16
5 Aldermanbury Square
London
EC2V 7HR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2017
Also at Telereal Limited, Irene House Management Company Limited, Dilato Investments 2 Limited · more companies
British
Born November 1973
Director · Appointed 19 November 2015
Also at The Gatehouse Management Company (Ashford) Limited, Telereal Limited, Telereal Investment Properties Limited · more companies
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 8 September 2009
Also at Telereal (Caledonian) Limited, Ttre (Securitised) Holdings Limited, Telereal Limited · more companies
British
Born January 1970 (56)
Director · Appointed 28 February 2006
Also at Telereal Limited, Telereal (Caledonian) Limited, Ttre Holdings Limited · more companies
English
Born December 1962 (63)
Director · Appointed 28 February 2006
Also at All Sports Whispers Limited, GPG Capital Advisers Limited, Trillium Limited · more companies
British
Born January 1964 (62)
Officer history (17 former)
19 September 2017
Resigned Persky, Warren Ashley as Director
4 September 2017
Appointed Hackenbroch, Michael Akiva as Director
19 November 2015
Appointed Hunter, Graeme Richard William as Director
1 January 2015
Resigned Ferguson, Ernitia as Secretary
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2012
Appointed Ferguson, Ernitia as Secretary
1 January 2012
Resigned Wallington, Eric Charles as Secretary
28 September 2011
Resigned Pears, Mark Andrew as Director
28 September 2011
Resigned Baker, Michael Terence as Director
8 September 2009
Appointed Gurnhill, Russell Charles as Director
8 September 2009
Resigned Pears, Trevor Steven, Sir as Director
28 February 2006
Appointed Edwards, Graham Henry as Director
28 February 2006
Appointed Persky, Warren Ashley as Director
28 February 2006
Appointed Dakin, Adam as Director
30 September 2005
Appointed Baker, Michael Terence as Director
30 September 2005
Appointed Pears, Mark Andrew as Director
30 September 2005
Appointed Wallington, Eric Charles as Secretary
30 September 2005
Resigned Trillium Group Limited as Corporate Director
30 September 2005
Appointed Pears, Trevor Steven, Sir as Director
30 September 2005
Resigned Land Securities Trillium Limited as Corporate Director
30 September 2005
Resigned Dudgeon, Peter Maxwell as Secretary
1 March 2005
Resigned Godden, David Roy as Director
1 March 2005
Resigned Ellis, Ian David as Director
25 February 2005
Appointed Trillium Group Limited as Corporate Director
25 February 2005
Resigned Holt, David Leslie Frank as Director
24 February 2005
Appointed Land Securities Trillium Limited as Corporate Director
3 March 2003
Resigned Evans, Alasdair David as Director
3 March 2003
Appointed Holt, David Leslie Frank as Director
6 December 2002
Resigned Friedlos, Nicholas Robert as Director
6 December 2002
Appointed Evans, Alasdair David as Director
19 April 2002
Appointed Godden, David Roy as Director
28 February 2002
Resigned Chande, Manish Jayantilal as Director
28 October 2001
Appointed Chande, Manish Jayantilal as Director
23 October 2001
Appointed Ellis, Ian David as Director
23 October 2001
Appointed Friedlos, Nicholas Robert as Director
23 October 2001
Appointed Dudgeon, Peter Maxwell as Secretary
23 October 2001
Resigned Eps Secretaries Limited as Corporate Secretary
23 October 2001
Resigned Mikjon Limited as Corporate Director
28 June 2001
Appointed Eps Secretaries Limited as Corporate Secretary
28 June 2001
Appointed Mikjon Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3487308
Former controllers (1)
30 March 2023
Ceased The Bank of N.T. Butterfield & Son Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 March 2026
21 April 2026Confirmation statement with no updates21 April 2026
7 August 2025Accounts for a dormant company31 March 2025
22 April 2025Confirmation statement with no updates21 April 2025
28 December 2024Accounts filing
Show all recent filings

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Dilato Holdings Limited

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