Amber Lift (Sapphire) Investments Limited

Active07038444 Private limited company
Incorporated
12 October 2009 (17 years)
Previously known as
Hamsard 3192 Limited (until 7 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
14 October 2025
Appointed Ward, Daniel Colin as Director
14 October 2025
Resigned Gregory, Michael John as Director
23 February 2023
Resigned Frost, Giles James as Director
23 February 2023
Resigned Blaney, Hugh Luke as Director
10 January 2011
Resigned Lees, David John as Secretary
10 January 2011
Appointed Woods, Amanda Elizabeth as Secretary
29 March 2010
Appointed Blaney, Hugh Luke as Director
29 March 2010
Appointed Gregory, Michael John as Director
11 February 2010
Appointed Frost, Giles James as Director
11 February 2010
Resigned Walker, Bruce Layland as Director
11 February 2010
Appointed Cook, Allan Cameron as Director
11 February 2010
Appointed Andrews, Paul Simon as Director
11 February 2010
Appointed Lees, David John as Secretary
11 February 2010
Resigned Holmes, Jonathan as Director
2 February 2010
Appointed Holmes, Jonathan as Director
2 February 2010
Appointed Walker, Bruce Layland as Director
2 February 2010
Resigned Hammonds Secretaries Limited as Corporate Secretary
2 February 2010
Resigned Crossley, Peter Mortimer as Director
2 February 2010
Resigned Hammonds Directors Limited as Corporate Director
12 October 2009
Appointed Hammonds Secretaries Limited as Corporate Secretary
12 October 2009
Appointed Crossley, Peter Mortimer as Director
12 October 2009
Appointed Hammonds Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09470764

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ambrite Lift Holdings Limited Owns 25–50% of shares
Amber Lift (Sapphire) Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
23 April 2026Director's details changed
12 March 2026Micro company accounts31 December 2024
16 October 2025Appointment of a director
16 October 2025Termination of appointment of a director
Show all recent filings

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