opendata.bot
Company number
09456675

HUNT AMBER LONDON 1 LTD

Officer · MCCRORY, Ryan Burke and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
HUNT AMBER LONDON 1 LTD
Company number
09456675
Registered office
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
10 Mar 2027
Confirmation statement — last
24 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 05/07/2019
Active
director
Appointed 11/11/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Woodley Larkin Hunt
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Woodley Larkin Hunt
born 11/1945 · United States owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 05/07/2019
director Appointed 11/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/08/2020 Director resigned FALCONE, Michael Louis
16/09/2019 Director resigned HUNT, James Christopher
05/07/2019 Director appointed FALCONE, Michael Louis
05/07/2019 Director appointed MCCRORY, Ryan Burke
11/11/2016 Director resigned KOPSKY, Paul
11/11/2016 Director appointed SINGER, Daniel Charles
06/04/2016 Person with significant control added Mr Woodley Larkin Hunt
12/03/2015 Director appointed KOPSKY, Paul
24/02/2015 Director appointed HUNT, James Christopher

Financial highlights

No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HUNT AMBER LONDON 1 LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/09456675
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HUNT AMBER LONDON 1 LTD?
According to the official registry, the company number of HUNT AMBER LONDON 1 LTD is 09456675.
Where is HUNT AMBER LONDON 1 LTD registered?
The registered office is SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM.
Who runs HUNT AMBER LONDON 1 LTD?
MCCRORY, Ryan Burke is listed among the officers of HUNT AMBER LONDON 1 LTD.
What is the SIC code of HUNT AMBER LONDON 1 LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls HUNT AMBER LONDON 1 LTD?
Mr Woodley Larkin Hunt is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of HUNT AMBER LONDON 1 LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About HUNT AMBER LONDON 1 LTD (09456675)

HUNT AMBER LONDON 1 LTD is a private limited company incorporated on 24 February 2015 and registered in the United Kingdom under company number 09456675. Its registered office is at SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Woodley Larkin Hunt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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