Ambercraft Limited

Active07094133 Private limited company
Incorporated
3 December 2009 (16 years)
Industry
Non-trading company (74990)
Directors
Ifigeneia Theodotou
Controlled by
Themistoklis Christakopoulos
Accounts type
Micro entity
Region
Greater London
Address
Agc Busworks
Un2. 34
North Road 39-41
London
N7 9DP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 December 2016
Theodotou, Ifigeneia
Director · Appointed 27 December 2016
Cypriot
Born July 1982 (44)
Officer history (5 former)
27 December 2016
Appointed Cowdrey Ltd as Corporate Secretary
27 December 2016
Appointed Theodotou, Ifigeneia as Director
27 December 2016
Resigned Kanaris, Stavvi as Director
27 December 2016
Resigned Fides Secretaries Limited as Corporate Secretary
27 December 2016
Resigned Fenchurch Marine Services Limited as Corporate Director
19 December 2009
Appointed Kanaris, Stavvi as Director
18 December 2009
Appointed Fides Secretaries Limited as Corporate Secretary
18 December 2009
Appointed Fenchurch Marine Services Limited as Corporate Director
18 December 2009
Resigned Chalfen Secretaries Limited as Corporate Secretary
18 December 2009
Resigned Purdon, Jonathan Gardner as Director
3 December 2009
Appointed Chalfen Secretaries Limited as Corporate Secretary
3 December 2009
Appointed Purdon, Jonathan Gardner as Director

Ownership 1 active

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

Themistoklis Christakopoulos
Individual · Notified 27 December 2016
Has significant influence or control (as a trust)
Greek
Born August 1950 (76)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,103

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,103 £1,103 £1,103 £21,383 £1,103 £1,103 £1,103
Balance sheet detail
2025202420232022202120202019
Fixed Assets£198,000£198,000£198,000£427,500£198,000£198,000£198,000
Creditors (< 1 year)£196,897£196,897£196,897£448,883£196,897£196,897£196,897
Net Current Assets(£196,897)(£196,897)(£196,897)£448,883(£196,897)(£196,897)(£196,897)
Net Assets£1,103£1,103£1,103£21,383£1,103£1,103£1,103
Shareholder Funds£1,103£1,103£1,103£21,383£1,103£1,103£1,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
19 March 2026Confirmation statement with no updates3 March 2026
31 March 2025Micro company accounts30 June 2024
27 March 2025Confirmation statement with no updates3 March 2025
20 March 2024Micro company accounts30 June 2023
Show all recent filings

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