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Amber365 Limited, Aylesbury

Amber365 Limited is a private limited company. Registered at 155 Armstrongs Fields, Broughton, Aylesbury HP22 7BX, the aforementioned 9 years old enterprise was incorporated on 2014-09-09 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the enterprise: Ingrida V. (appointed on 01 January 2021), Andrew R. (appointed on 09 September 2014).
About
Name: Amber365 Limited
Number: 09210824
Incorporation date: 2014-09-09
End of financial year: 30 September
 
Address: 155 Armstrongs Fields
Broughton
Aylesbury
HP22 7BX
SIC code: 62020 - Information technology consultancy activities
96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Ingrida V.
1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew R.
1 July 2016 - 1 September 2023
Nature of control: 25-50% shares
Lucy S.
1 July 2016 - 20 September 2021
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 19,912 30,693 23,755 6,625 3,384 1,341 2,292 4,284 2,154
Fixed Assets - 1,124 3,616 2,914 2,550 2,186 3,136 2,115 2,540
Total Assets Less Current Liabilities 989 6,097 11,252 -10,333 -11,177 -16,857 -21,183 -22,992 -34,629
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds 989 6,097 - - - - - - -
Tangible Fixed Assets 1,181 1,124 - - - - - - -

The deadline for Amber365 Limited confirmation statement filing is 2024-09-19. The most current confirmation statement was filed on 2023-09-05. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up to 30 September 2022.

3 persons of significant control are listed in the official register, namely: Ingrida V. that owns over 3/4 of shares, 3/4 to full of voting rights. Andrew R. that owns 1/2 or less of shares. Lucy S. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-09-30
filed on: 15th, November 2023 | accounts 		Free Download (5 pages)