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AMBERLEY ELMS LIMITED

Private limited company (Ltd.) Inactive

Registration No.
IE009719
Incorporation Date
1938-11-24
Company Type
Private limited company (Ltd.)
Address
FOXROCK DUBLIN 18, Ireland
Website
frankkeanebmw.ie/
Source: Companies Registration Office (CRO)

AMBERLEY ELMS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE009719, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 24 November 1938 and lists its registered address as FOXROCK DUBLIN 18, Ireland. 5 shareholders are on record for AMBERLEY ELMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

5

Five shareholders are currently on record for AMBERLEY ELMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.

The largest of these is MAXWELL MOTOR HOLDINGS LTD, holding an unstated share — the largest recorded stake — followed by CHARLES WARREN DAY at an unstated share; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
MAXWELL MOTOR HOLDINGS LTD Companies Registration Office (CRO)
CHARLES WARREN DAY Companies Registration Office (CRO)
EXECUTORS OF CHARLES FRUSHER DAY Companies Registration Office (CRO)
CHARLES WARREN DAY Companies Registration Office (CRO)
DERMOT DESMOND Companies Registration Office (CRO)

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Officers

5

Two of the 5 officer records shown for AMBERLEY ELMS LIMITED are current appointments, filed with Companies Registration Office (CRO). SINEAD DAY (appointed 2009-11-05) serves as Director; CHARLES W DAY (appointed 2005-11-17) serves as Company Secretary. The remaining 3 records shown (PATRICK SWEENEY, PETER PIERSE and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AMBERLEY ELMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SD
SINEAD DAY ACTIVE

Appointed
2009-11-05
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
CHARLES W DAY ACTIVE

Appointed
2005-11-17
Residence
🇮🇪 Ireland
Occupation
Company Secretary

PS
PATRICK SWEENEY RESIGNED

Appointed
1902-01-01
Resigned
2008-10-16
Residence
🇮🇪 Ireland
Occupation
Director

PP
PETER PIERSE RESIGNED

Appointed
1999-09-21
Resigned
2010-08-19
Residence
🇮🇪 Ireland
Occupation
Director

DO
DENIS O'CONNOR RESIGNED

Appointed
2007-03-28
Resigned
2008-07-30
Residence
🇮🇪 Ireland
Occupation
Director

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Group Structure

AMBERLEY ELMS LIMITED sits 2 levels below its ultimate parent, KALAVARDA COMPANY. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to KALAVARDA COMPANY is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AMBERLEY ELMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
KALAVARDA COMPANY
GUNTUN HOLDINGS LIMITED
IE IE026500

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Frequently Asked Questions

Who owns AMBERLEY ELMS LIMITED?

Five shareholders are currently on record for AMBERLEY ELMS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is MAXWELL MOTOR HOLDINGS LTD, holding an unstated share — the largest recorded stake — followed by CHARLES WARREN DAY at an unstated share; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is AMBERLEY ELMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for AMBERLEY ELMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does AMBERLEY ELMS LIMITED have on record?

5 shareholders are shown on record for AMBERLEY ELMS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is AMBERLEY ELMS LIMITED's company registration number?

AMBERLEY ELMS LIMITED's registration number is IE009719, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.

Is AMBERLEY ELMS LIMITED still an active company?

AMBERLEY ELMS LIMITED's status on Companies Registration Office (CRO) is listed as inactive, not currently active.

When was AMBERLEY ELMS LIMITED incorporated?

AMBERLEY ELMS LIMITED was incorporated on 24 November 1938, according to Companies Registration Office (CRO).

What is AMBERLEY ELMS LIMITED's registered address?

The registered address on file for AMBERLEY ELMS LIMITED is FOXROCK DUBLIN 18, Ireland.

What legal structure is AMBERLEY ELMS LIMITED registered as?

AMBERLEY ELMS LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of AMBERLEY ELMS LIMITED?

Two of the 5 officer records shown for AMBERLEY ELMS LIMITED are current appointments, filed with Companies Registration Office (CRO). SINEAD DAY (appointed 2009-11-05) serves as Director; CHARLES W DAY (appointed 2005-11-17) serves as Company Secretary. The remaining 3 records shown (PATRICK SWEENEY, PETER PIERSE and 1 other) are former appointments that have since been resigned. Management authority at AMBERLEY ELMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AMBERLEY ELMS LIMITED have a parent company or subsidiaries?

AMBERLEY ELMS LIMITED sits 2 levels below its ultimate parent, KALAVARDA COMPANY. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Ireland jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to AMBERLEY ELMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to AMBERLEY ELMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AMBERLEY ELMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like AMBERLEY ELMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies Registration Office (CRO) and was last synced on 23 October 2026.

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