Amber Green Consulting Ltd in London, EC1N 8UN

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amber-green-consulting.co.uk

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www.amber-green-consulting.co.uk

Description

Data updated on: 01-11-2023

Amber Green Consulting Ltd is established as Private Limited Company, that is based in 4th Floor, 18 St. Cross Street in London. The head office's postal code is EC1N 8UN. This company has existed 17 years on the market. The firm's registration number is 06237775. The firm's declared SIC number is 62020 - Information technology consultancy activities. 2023-04-30 is the last time when the accounts were reported.

As for this specific company, all of director's tasks have so far been fulfilled by Margot Y. and Mark D.. Out of these two people, Mark D. has administered company for the longest time, having become a member of the Management Board on 2007-05-04. To provide support to the directors, the abovementioned company has been using the skills of Margot Y. as a secretary for the last 17 years.

Mark D. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2012-05-01	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	385	6 753		26 345	13 990	7 944	4 930

Balance Sheet
Cash Bank In Hand	7 412	7 185		23 961	13 783	22 950	22 802
Cash Bank On Hand							22 802	4 060	6 046	8 573	11 021	7 609	2 736
Current Assets	8 116	15 037		39 333	23 499	25 392	34 521	5 872	10 546	9 473	16 421	13 009	12 636	18 224
Debtors	704	7 852		15 372	9 716	2 442	11 719	1 812	4 500	900	5 400	5 400	9 900
Other Debtors							11 719	1 812	4 500	900	5 400
Tangible Fixed Assets	1 353	1 015	1 015	1 467	1 566	551
Property Plant Equipment													1 725
Net Assets Liabilities Including Pension Asset Liability	385	6 753

Capital & Reserves
Called Up Share Capital	2	2		2	2	2	2
Profit Loss Account Reserve	383	6 751		26 343	13 988	7 942	4 928
Shareholder Funds	385	6 753		26 345	13 990	7 944	4 930

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment							4 060	4 060	4 060	4 060	4 060	4 060	4 364
Average Number Employees During Period								2	2	2	2	2	2	2
Creditors							29 591	9 533	13 757	11 654	15 741	10 653	7 677	13 230
Creditors Due Within One Year		9 299		14 455	11 075	17 999	29 591
Net Current Assets Liabilities	-968	5 738		24 878	12 424	7 393	4 930	-3 661	-3 211	-2 181	680	2 356	4 959	4 994
Number Shares Allotted				1	2	2	2
Other Creditors							16 049	9 917	9 917	4 517	4 937	939	936
Other Taxation Social Security Payable							12 677	-1 249	2 855	6 112	9 651	8 519	5 466
Par Value Share					1	1	1
Property Plant Equipment Gross Cost							4 060	4 060	4 060	4 060	4 060	4 060	6 089
Share Capital Allotted Called Up Paid		2		2	2	2	2
Tangible Fixed Assets Additions				941	621
Tangible Fixed Assets Cost Or Valuation	2 498	2 498	2 498	3 439	4 060	4 060
Tangible Fixed Assets Depreciation	1 145	1 483	1 483	1 972	2 494	3 509	4 060
Tangible Fixed Assets Depreciation Charged In Period				489	522	1 015	551
Total Assets Less Current Liabilities	385	6 753		26 345	13 990	7 944	4 930	-3 661	-3 211	-2 181	680	2 356	6 684	42 923
Trade Creditors Trade Payables							865	865	985	1 025	1 153	1 195	1 275
Fixed Assets	1 353	1 015											1 725	37 929
Increase From Depreciation Charge For Year Property Plant Equipment													304
Total Additions Including From Business Combinations Property Plant Equipment													2 029
Trade Debtors Trade Receivables												5 400	9 900
Creditors Due Within One Year Total Current Liabilities	9 084	9 299
Tangible Fixed Assets Depreciation Charge For Period		338
Net Assets Liability Excluding Pension Asset Liability		6 753		26 345
Value Shares Allotted				2

Company staff

Margot Y.

Role: Director

Appointed: 01 September 2016

Latest update: 17 April 2024

Margot Y.

Role: Secretary

Appointed: 04 May 2007

Latest update: 17 April 2024

Mark D.

Role: Director

Appointed: 04 May 2007

Latest update: 17 April 2024

People with significant control

Mark D.

Notified on 4 May 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	18 May 2024
Confirmation statement last made up date	04 May 2023

Annual Accounts
Start Date For Period Covered By Report	01/05/2012
End Date For Period Covered By Report	30/04/2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	23 July 2014
Annual Accounts 16 June 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	16 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	31 May 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023

Amber Green Consulting Ltd

General information

Name:

Office Address:

Contact information

Websites

amber-green-consulting.co.uk

www.amber-green-consulting.co.uk

Description

Financial data based on annual reports

Company staff

Margot Y.

Margot Y.

Mark D.

People with significant control

Mark D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2016

Name:

Address:

Post code:

City / Town:

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