Ambershore UK Limited

Active06347673 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Despoina Zinonos
Owned by
Robert Kukucka
Robert Kukucka
Accounts type
Micro entity
Region
Greater London
Address
C/o Bulldog Global Financial Services (UK) Ltd
Birchin Court
20 Birchin Ln
London
EC3V 9DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2014
Zinonos, Despoina
Director · Appointed 30 September 2014
Cypriot
Born July 1974 (52)
Corporate Director · Appointed 30 September 2014
Officer history (7 former)
30 September 2014
Resigned Amicorp (UK) Secretaries Limited as Corporate Secretary
30 September 2014
Appointed London Corporate Administration Ltd as Corporate Secretary
30 September 2014
Appointed London Professional Management Ltd as Corporate Director
30 September 2014
Resigned Tofaros, Marios as Director
30 September 2014
Appointed Zinonos, Despoina as Director
18 July 2013
Appointed Tofaros, Marios as Director
18 July 2013
Resigned Zinonos, Despoina as Director
16 November 2011
Resigned Kythreotis, Paul as Director
1 September 2011
Appointed Zinonos, Despoina as Director
13 November 2007
Appointed Kythreotis, Paul as Director
13 November 2007
Resigned Amicorp (UK) Directors Limited as Corporate Director
26 September 2007
Appointed Amicorp (UK) Directors Limited as Corporate Director
26 September 2007
Appointed Amicorp (UK) Secretaries Limited as Corporate Secretary
26 September 2007
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
26 September 2007
Resigned Chalfen Nominees Limited as Corporate Nominee Director
20 August 2007
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
20 August 2007
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Robert Kukucka
Individual · Notified 6 April 2016
Owns 75–100% of shares
Slovak
Born October 1957 (69)
Robert Kukucka
Individual · Notified 6 April 2016
Owns 75–100% of shares
Slovak
Born October 1957 (69)

Financials

Net Assets
£19,251
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £0 £0 £2 £221,460 £5,449 £19,251
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1
Current Assets£0
Creditors (< 1 year)£19,252£5,450£221,461£0£0
Net Current Assets£19,252£5,450£221,461£0£0
Net Assets£19,251£5,449£221,460£2£0£0
Shareholder Funds£19,251£5,449£221,460£2£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Registered office address changed
2 March 2026Secretary's details changed
2 March 2026Director's details changed
23 February 2026Confirmation statement with no updates22 February 2026
4 September 2025Micro company accounts31 December 2024
Show all recent filings

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