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Companies/10271346

Ambercity Limited

Other letting and operating of own or leased real estate · Dorking

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
ZM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-10-25 · No cessation recorded

Source record 135119790
Show 3 ceased records
WL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-10-16 · Ceased 2024-10-25

Source record 126160114
DS
Darren SymesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-11 · Ceased 2016-07-11

Source record 120802577
CG
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · Ceased 2017-10-16

Source record 124418205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HR
Howard RiversCurrent secretary
Appointed 2020-05-07 · 6 yrs
WL
William LewisCurrent director
Appointed 2017-09-19 · 9 yrs · Director
+2 others
Show 4 historical appointments
CG
Chloe GriffinResigned director
Resigned 2023-11-01 · Director
ZM
Zoe MckinleyResigned director
Resigned 2023-11-01 · Director
CG
Christine GodfreyResigned director
Resigned 2016-08-05 · 1 yr · Company Secretary/Director
DS
Darren SymesResigned director
Resigned 2016-07-11 · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
82
Under 35
0
65 and over
1
Disqualified match
None active