Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 11 July 2026 (overdue)
- Last conf. stmt
- 27 June 2025
Ambervine Limited
- Incorporated
- 8 May 2015 (11 years)
- Industry
- Other information technology service activities (62090) Data processing, hosting and related activities (63110)
- Directors
- Ross Al Williams
- Owned by
- Ross Al Williams
- Accounts type
- Micro entity
- Region
- Wales
- Address
- 09580899 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2024
Also at Lucennio Property Limited · more companies
British
Born December 1988 (37)
Williams, Ross Al
Director · Appointed 27 June 2024
British
Born June 1978 (48)
Officer history (5 former)
27 June 2024
27 June 2024
Appointed Williams, Ross Al as Director
27 June 2024
15 March 2024
15 March 2024
15 March 2024
13 November 2021
13 November 2021
13 November 2018
13 November 2018
8 May 2015
8 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ross Al Williams
Individual · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Holdings 1
Companies where Ambervine Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (5)
27 June 2024
27 June 2024
Ceased CFS Secretaries Limited — Owns 75–100% of shares
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £198,548
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £126,109 | |||||
| Current Assets | £373 | |||||
| Creditors (< 1 year) | £462,029 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £324,657 | £0 | ||||
| Net Assets | £198,548 | £100 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £198,548 | £100 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | First Gazette notice for compulsory strike-off | |||
| 18 August 2026 | Registered office address changed | |||
| 18 August 2026 | Address of officer changed to the Companies House default address | |||
| 18 August 2026 | Address of officer changed to the Companies House default address | |||
| 18 August 2026 | Address of person with significant control changed to the Companies House default address |
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