Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Amberglow Ltd
- Incorporated
- 13 August 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 165 Aldermanbury SquareLondonEC2V 7HR
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
British
Born November 1973
Director · Appointed 19 November 2015
British
Born October 1963 (63)
Burns, Aaron Jon
Secretary · Appointed 1 January 2015
Director · Appointed 8 September 2009
British
Born January 1970 (56)
Director · Appointed 28 February 2006
English
Born December 1962 (63)
Director · Appointed 28 February 2006
British
Born January 1964 (62)
Officer history (11 former)
19 September 2017
4 September 2017
19 November 2015
1 January 2015
Appointed Burns, Aaron Jon as Secretary
1 January 2015
18 February 2013
1 January 2012
1 January 2012
28 September 2011
28 September 2011
8 September 2009
8 September 2009
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
23 September 2003
22 August 2001
22 August 2001
22 August 2001
22 August 2001
22 August 2001
22 August 2001
22 August 2001
13 August 2001
13 August 2001
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Other filing | |||
| 5 December 2025 | Accounts filing |
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