AMBER ELECTRICS LTD, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

AMBER ELECTRICS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number12435733

Founded31/01/2020

PurposeOther specialised construction activities n.e.c.

AddressCrystal Tax/Wbc Ltd The Old Town Hall, 4 Queens Road, Wimbledon, London, SW19 8YB

Confirmation StatementNext due: 13/03/2021; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date31/01/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

08/04/2026

Address updated

4 Queens Road, Wimbledon, London

31/01/2020

Company incorporated

Incorporation date: 2020-01-31

31/01/2020

Appointed David Kelly (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David James Kelly

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2020

87.5%

David Kelly

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 31/01/2020

87.5%

Officers & directors

David Kelly

Secretary

Appointed: 31/01/2020

—

David Kelly

Director

Appointed: 31/01/2020

—

Ownership Timeline (2 changes)

31/01/2020

Appointed David James Kelly (person)

Person with significant control

31/01/2020

Appointed David Kelly (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Crystal Tax/Wbc Ltd The Old Town Hall

4 Queens Road, Wimbledon

London

SW19 8YB

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

03/08/2021

View

First Gazette notice for compulsory strike-off

18/05/2021

View

New incorporation (electronic)

31/01/2020

View

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AMBER ELECTRICS LTD

Home

United Kingdom

London

AMBER ELECTRICS LTD

Summary

Legal & Status

Timeline (4 events)

Address updated

Company incorporated

Appointed David Kelly (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed David James Kelly (person)

Appointed David Kelly (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of AMBER ELECTRICS LTD

Final Gazette dissolved via compulsory strike-off

First Gazette notice for compulsory strike-off

New incorporation (electronic)

Companexia Document AI

Browse more companies & persons