Ambercosy Ltd

124 City Road, Cardiff, CF24 3DR, WALES

Overview

Ambercosy Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #12757858. The business office address is 124 City Road, Cardiff, CF24 3DR, WALES.

Company Information

Company Number12757858
Company NameAMBERCOSY LTD
Address124 City Road
Cardiff
CF24 3DR
WALES
Company CategoryPrivate Limited Company
Company StatusActive - Proposal to Strike off
Origin CountryUnited Kingdom
Incorporation Date2020-07-21

Accounts, Returns and Confirmation Statements

Account CategoryMICRO ENTITY
Account Reference DateMonth: 7, Day: 31
Last accounts made up to2022-07-31
Next accounts due by2024-04-30
Next returns due by2021-08-18
Last confirmation statement made up to2023-10-04
Next confirmation statement due by2024-10-18

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
45310Wholesale trade of motor vehicle parts and accessories
96090Other service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
MACCHIONE, LeanneDirectorActive21 July 202078 George Leigh Street, Manchester, England, M4 5DG

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Miss Leanne Macchione
78 George Leigh Street , Manchester M4 5DG England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, right to appoint and remove directors
Notified on: 2020-07-21
Ceased on: 2022-02-01
Mr David Samba
174 Raymede Drive , Nottingham NG5 5FU England
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, significant influence or control as firm
Notified on: 2024-01-01
Ceased on: 2024-01-14
Mr Frantisek Bogol
9b Kelvin Road , Cardiff CF23 5ET Wales
individual person with significant control
Nature of control: ownership of shares 75 to 100 percent, right to appoint and remove directors, significant influence or control as firm
Notified on: 2023-05-26
Ceased on: 2024-01-01
Ms Olina Cinova
57 Bayswater Row , Leeds LS8 5LF England
individual person with significant control
Nature of control: significant influence or control
Notified on: 2022-02-01
Ceased on: 2023-05-26

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
MACCHIONE, LeanneDirectorActive21 July 2020Director78 George Leigh Street, Manchester, England, M4 5DG

Companies with the same officer (MACCHIONE, Leanne)

Company NameAddressIncorporation Date
Top Square Ltd 9 Allan Street, Rotherham, S65 2AF2020-07-28
Green Harp Ltd Flat 2 55a Westgate, Hale, Altrincham, WA15 9BA2020-07-28
Rose Peak Group Ltd 91-93 Pen-Y-Wain Road, Cardiff, CF24 4GG2020-07-28

Location Information

Street Address 124 CITY ROAD
Post TownCARDIFF
Post CodeCF24 3DR
CountryWALES

Companies in the same location

Company NameAddressIncorporation Date
Kevlar Ltd 124 City Road, Birmingham, B16 0NL2023-07-04
Hexagon Hospitality Ltd 124 City Road, London, United Kingdom, EC1V 2NX2024-11-25
&Up Ltd 124 City Road, London, EC1V 2NX2023-07-19
Family Meets Community Interest Company 124 City Road, Hackney, EC1V 2NX2022-12-08
Uk New Power Education Consultancy Limited 124 City Road, Clerkenwell, EC1V 2NX2024-06-04
Constantin Sorin Giuglea Ltd 124 City Road, City of London, EC1V 2NX2024-02-18
Aleemscorner Ltd 124 City Road, Farringdon, EC1 2NX2024-03-19
Studiopaste Ltd 124 City Road, London, EC1V 2NX2024-12-31
Printbox Construction Limited 124 City Road, London, Gr, EC1V 2NX2024-01-24
Cityscape Rentals Ltd 124 City Road, Central, EC1V 2NX2023-03-22
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Companies in the same post code

Company NameAddressIncorporation Date
Needa156 Ltd 156 City Road, Cardiff, CF24 3DR2024-12-05
Logue Developments Ltd 158 City Road, Cardiff, CF24 3DR2021-03-01
Duhok At 156 Ltd 156 City Road, Cardiff, CF24 3DR2023-06-02
Kebab Erbil Ltd 156 City Road, Cardiff, CF24 3DR2021-09-08
Granny Mac's Cafe Limited 158 City Road, Cardiff, CF24 3DR2024-03-08
A&S Star Ltd Ltd 128 City Road, Cardiff, CF24 3DR2022-04-11
Chingri Cardiff Ltd 130 City Road, Cardiff, CF24 3DR2023-12-05
Aasrm Ltd 128 City Road, Cardiff, CF24 3DR2024-06-04
Logue Property Development Limited 158 City Road, Cardiff, CF24 3DR2023-12-21
Rwandzi Ltd Havana Shisha Lounge, 152, City Road, Cardiff, CF24 3DR2020-09-29
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Companies in the same post code

Company NameAddressIncorporation Date
Manage X Limited 5, 64b Heol Casnewydd, Caerdydd, CF24 0DF2021-03-08
Lynn Global Limited C/O Lynn Trafalgar House, 05 Fitzalan Pl, Cardiff, CF24 0DE2022-06-20
Ffenics Legal Limited Suite 1 8th Floor, Eastgate House, Newport Road, Cardiff, CF24 0AB2023-06-29
Aa Holiday Properties Ltd 64b Newport Road, Cardiff, CF24 0DF2020-08-21
Aurelia Optics Ltd 30-36 Newport Road, Cardiff, CF24 0DE2024-08-23
Integrated Powertech Limited 30-36 Newport Road, Cardiff, CF24 0DE2021-07-07
Empowering Energy Solutions Limited Ris, Mckenzie House, 30-36 Newport Road, Cardiff, CF24 0DE2022-06-22
Sapphire Academy Ltd 64b Newport Road, Cardiff, CF24 0DF2022-08-19
Narrative Tech Limited 53 Newport Road, Cardiff, CF24 0AU2024-04-09
Nubian Social Cultural Club Cic Flat 28 Four Elms Court, 53 Newport Road, Cardiff, CF24 0AU2023-12-08
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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