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UK company intelligence
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Company profile

Amberdate Limited

UK company 02574129, incorporated on 16 January 1991.

Amberdate Limited is a UK company with status Active founded in 1991 based in London.

Company number
02574129
Incorporated
16 Jan 1991
Companies House status
Active

Company identity

Founded / incorporated
16 January 1991

Company number 02574129

Verify at Companies House
Legal name
AMBERDATE LIMITED
Company type
Private Limited Company
Region
London
Registered address
25 GRESHAM STREET
LONDON
EC2V 7HN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1
1
Company Active LTD
Amberdate Limited
CRN 02574129
2
Direct controller Active PLC
Lloyds Bank PLC
CRN 00002065
3
Ultimate controller Active PLC
Lloyds Banking Group PLC
CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

9 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

05 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

26 Aug
2026

Legacy

Insolvency

CAP-SS | Transaction MzU0MDk5Mzg0NmFkaXF6a2N4 | Paper/PDF filed

Published 28 Aug 2026 02:39

26 Aug
2026

Resolution

Resolution

RESOLUTIONS | Transaction WUY5QU1OT0hhZGlxemtjeA | Paper/PDF filed

Published 26 Aug 2026 22:43

26 Aug
2026

Capital Statement Capital Company With Date Currency Figure

Capital

SH19 | Transaction MzU0MDk5NDczOWFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 22:43

26 Aug
2026

Legacy

Capital

SH20 | Transaction MzU0MDk5NDA3OWFkaXF6a2N4 | Paper/PDF filed

Published 26 Aug 2026 10:26

22 Jan
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Jan
1991

Incorporated

Inception

Company registered at Companies House