Amber Professional Development Ltd, London
Amber Professional Development Ltd is a private limited company. Once, it was called Mertikian Thalmann Associates Ltd (it was changed on 2018-11-02). Located at Acorn House 33 Churchfield Road, Acton, London W3 6AY, the aforementioned 14 years old enterprise was incorporated on 2010-01-15 and is categorised as "management consultancy activities other than financial management" (SIC: 70229).2 directors can be found in the enterprise: Armond M. (appointed on 15 January 2010), Katharina M. (appointed on 15 January 2010). Moving to the secretaries (1 in total), we can name: Katharina M. (appointed on 15 January 2010).
| About | |
|---|---|
| Name: Amber Professional Development Ltd | |
| Number: 07126191 | |
| Incorporation date: 2010-01-15 | |
| End of financial year: 31 January |
| Address: |
Acorn House 33 Churchfield Road Acton London W3 6AY |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Katharina M.
31 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Armond M.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 32,833 | 38,084 | 76,765 | 57,057 | 38,228 | 35,550 | 53,963 | 42,967 | 76,807 | 120,287 | 142,376 |
| Fixed Assets | - | - | - | 761 | 1,223 | 512 | - | - | 1,351 | 2,142 | 4,191 |
| Total Assets Less Current Liabilities | 6,525 | 9,908 | 45,656 | 34,377 | 15,211 | 15,052 | 12,529 | 4,663 | 51,356 | 51,636 | 66,272 |
| Number Shares Allotted | - | 250 | 250 | 250 | - | - | - | - | - | - | - |
| Shareholder Funds | 6,525 | 9,908 | 45,656 | 34,377 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 686 | 1,418 | 1,432 | 761 | - | - | - | - | - | - | - |
The due date for Amber Professional Development Ltd confirmation statement filing is 2024-01-29. The most recent one was sent on 2023-01-15. The date for the next accounts filing is 31 October 2024. Last accounts filing was sent for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Katharina M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Armond M. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 31st January 2023: 2000.00 GBP filed on: 12th, December 2023 | capital |
Free Download
(3 pages)
|
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