AMBERLANE LIMITED
13981757Other letting and operating of own or leased real estate
AMBERLANE LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England
Full company profile for AMBERLANE LIMITED (13981757), an active company based in London, England. Incorporated 16 Mar 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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| Revenue | ||
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| Operating Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| De Haan, Joshua James | Director | British | England | 6 Feb 2026 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Mr Joshua James De Haan
British
- Ownership Of Shares 75 To 100 Percent
Adriana Nobrega
Brazilian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Apr 2026 | Confirmation Statement | Confirmation statement made on 15 Mar 2026 with updates | |
| 6 Feb 2026 | Persons With Significant Control | Joshua James De Haan notified as a person with significant control | |
| 6 Feb 2026 | Officers | Appointment of Mr Joshua James De Haan as director on 6 Feb 2026 | |
| 6 Feb 2026 | Officers | Termination of Adriana Nobrega as director on 6 Feb 2026 | |
| 6 Feb 2026 | Persons With Significant Control | Cessation of Adriana Nobrega as a person with significant control on 6 Feb 2026 |
Confirmation statement made on 15 Mar 2026 with updates
Joshua James De Haan notified as a person with significant control
Appointment of Mr Joshua James De Haan as director on 6 Feb 2026
Termination of Adriana Nobrega as director on 6 Feb 2026
Cessation of Adriana Nobrega as a person with significant control on 6 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 15 Mar 2026 with updates
2 months ago on 15 Apr 2026
Joshua James De Haan notified as a person with significant control
4 months ago on 6 Feb 2026
Appointment of Mr Joshua James De Haan as director on 6 Feb 2026
4 months ago on 6 Feb 2026
Termination of Adriana Nobrega as director on 6 Feb 2026
4 months ago on 6 Feb 2026
Cessation of Adriana Nobrega as a person with significant control on 6 Feb 2026
4 months ago on 6 Feb 2026