Company Active LTD

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

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller Controls 1

Company Active LTD

Amberdate Limited

CRN 02574129

Direct controller Active PLC

Lloyds Bank PLC

CRN 00002065

Ultimate controller Active PLC

Lloyds Banking Group PLC

CRN SC095000

Company events

Reference milestones and recent Companies House filing stream events.

5 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

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