Amber Creative Consultancy Limited

General information

Name:

Amber Creative Consultancy Ltd

Office Address:

9 Warwick Square SW1V 2AA London

Number: 12078861

Incorporation date: 2019-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Creative Consultancy Limited with reg. no. 12078861 has been a part of the business world for five years. The Private Limited Company can be contacted at 9 Warwick Square, in London and their area code is SW1V 2AA. This enterprise's Standard Industrial Classification Code is 74100: specialised design activities. Amber Creative Consultancy Ltd reported its latest accounts for the financial year up to Sun, 31st Jul 2022. Its most recent confirmation statement was released on Fri, 30th Jun 2023.

We have a group of three directors managing the following business at the moment, specifically Sarah S., Eric L. and Sophie L. who have been carrying out the directors duties since 1st July 2019.

Financial data based on annual reports

Company staff

Sarah S.

Role: Director

Appointed: 01 July 2019

Latest update: 5 April 2024

Eric L.

Role: Director

Appointed: 01 July 2019

Latest update: 5 April 2024

Sophie L.

Role: Director

Appointed: 01 July 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm include: Fuchsia Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Fulham Road, SW6 5HG and was registered as a PSC under the reg no 12065613. Le Calvez Investment Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Warwick Square, SW1V 2AA and was registered as a PSC under the reg no 4579356.

Fuchsia Consultancy Ltd
Address: 811 Fulham Road, London, SW6 5HG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12065613
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Le Calvez Investment Limited
Address: 9 Warwick Square, London, SW1V 2AA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4579356
Notified on 1 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 30th June 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
  • 90030 : Artistic creation
  • 82920 : Packaging activities
4
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