AMBER WEALTH MANAGEMENT LIMITED
LYME REGIS AMBER INDEPENDENT FINANCIAL SERVICES LIMITED

Hellopages » Dorset » West Dorset » DT7 3EX

Company number 03654971
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address EDZELL, SOMERS ROAD, LYME REGIS, DORSET, ENGLAND, DT7 3EX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 October 2016 with updates; Registered office address changed from 7 Kingfisher Watermead Aylesbury Bucks HP19 0FR to Edzell Somers Road Lyme Regis Dorset DT7 3EX on 28 November 2016. The most likely internet sites of AMBER WEALTH MANAGEMENT LIMITED are www.amberwealthmanagement.co.uk, and www.amber-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Amber Wealth Management Limited is a Private Limited Company. The company registration number is 03654971. Amber Wealth Management Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Amber Wealth Management Limited is Edzell Somers Road Lyme Regis Dorset England Dt7 3ex. The company`s financial liabilities are £13.22k. It is £-4.39k against last year. The cash in hand is £13.49k. It is £-5.49k against last year. And the total assets are £40.68k, which is £1.95k against last year. MARKHAM, Fiona May Pallant is a Secretary of the company. MARKHAM, Leo Sargent is a Director of the company. STEWART MARKHAM, Fiona May Pallant is a Director of the company. Secretary FISSENDEN, John has been resigned. Director FISSENDEN, John has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


amber wealth management Key Finiance

LIABILITIES £13.22k
-25%
CASH £13.49k
-29%
TOTAL ASSETS £40.68k
+5%
All Financial Figures

Current Directors

Secretary
MARKHAM, Fiona May Pallant
Appointed Date: 10 August 2004
Director
MARKHAM, Leo Sargent
Appointed Date: 23 October 1998
72 years old
Director
STEWART MARKHAM, Fiona May Pallant
Appointed Date: 01 October 2006
50 years old

Resigned Directors

Secretary
FISSENDEN, John
Resigned: 10 August 2004
Appointed Date: 23 October 1998
Director
FISSENDEN, John
Resigned: 10 August 2004
Appointed Date: 23 October 1998
57 years old

Persons With Significant Control

Mr Leo Sargent Markham
Notified on: 23 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER WEALTH MANAGEMENT LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 23 October 2016 with updates
28 Nov 2016
Registered office address changed from 7 Kingfisher Watermead Aylesbury Bucks HP19 0FR to Edzell Somers Road Lyme Regis Dorset DT7 3EX on 28 November 2016
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 20,002
...
... and 47 more events
29 Jan 2000
Return made up to 23/10/99; full list of members
26 Jan 2000
Particulars of mortgage/charge
13 Jan 2000
Accounts for a dormant company made up to 31 October 1999
13 Jan 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1998
Incorporation

AMBER WEALTH MANAGEMENT LIMITED Charges

9 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Deposit agreement to secure own liabilities
Delivered: 26 January 2000
Status: Satisfied on 27 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: 7268596. the charge creates a fixed charge over all the…

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