Amber365 Limited in Aylesbury, HP22 7BX

Description

Data updated on: 01-11-2023

Amber365 Limited has existed on the British market for ten years. Registered under the number 09210824 in 2014, the firm is located at 155 Armstrongs Fields, Aylesbury HP22 7BX. The company's registered with SIC code 62020 and their NACE code stands for Information technology consultancy activities. Friday 30th September 2022 is the last time company accounts were filed.

The info we posses that details this particular firm's personnel shows a leadership of two directors: Ingrida V. and Andrew R. who became a part of the team on 2021-01-01 and 2014-09-09.

Ingrida V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	989	6 097

Balance Sheet
Current Assets	19 912	30 693	23 755	6 625	3 384	1 341	2 292	4 284	2 154
Net Assets Liabilities			-3 751	-11 333	-12 177	-17 857	-22 183	-23 992	-35 629
Cash Bank In Hand	10 042	13 193
Debtors	9 870	17 500
Tangible Fixed Assets	1 181	1 124

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	987	6 095
Shareholder Funds	989	6 097

Other Financial Data
Version Production Software					2 021		2 021		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 000	1 000	1 000	1 000	1 000	1 000	1 000
Average Number Employees During Period			2	1	1		1	1	1
Creditors		25 720	16 119	19 872	17 111	20 384	26 611	29 391	39 470
Fixed Assets		1 124	3 616	2 914	2 550	2 186	3 136	2 115	2 540
Net Current Assets Liabilities	-192	4 973	7 636	-13 247	-13 727	-19 043	-24 319	-25 107	-37 169
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									147
Total Assets Less Current Liabilities	989	6 097	11 252	-10 333	-11 177	-16 857	-21 183	-22 992	-34 629
Creditors Due Within One Year	20 104	25 720
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Additions	1 772	802
Tangible Fixed Assets Cost Or Valuation	1 772	2 574
Tangible Fixed Assets Depreciation	591	1 450
Tangible Fixed Assets Depreciation Charged In Period	591	859

Company staff

Ingrida V.

Role: Director

Appointed: 01 January 2021

Latest update: 11 January 2024

Andrew R.

Role: Director

Appointed: 09 September 2014

Latest update: 11 January 2024

People with significant control

Ingrida V.

Notified on 1 September 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Andrew R.

Notified on 1 July 2016

Ceased on 1 September 2023

Nature of control:

1/2 or less of shares

Lucy S.

Notified on 1 July 2016

Ceased on 20 September 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	19 September 2024
Confirmation statement last made up date	05 September 2023

Annual Accounts 23 May 2016
Start Date For Period Covered By Report	09 September 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	23 May 2016
Annual Accounts 5 May 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	5 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
End Date For Period Covered By Report	30 September 2017

Amber365 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ingrida V.

Andrew R.

Lucy S.

People with significant control

Ingrida V.

Andrew R.

Lucy S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

Amber365 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ingrida V.

Andrew R.

Lucy S.

People with significant control

Ingrida V.

Andrew R.

Lucy S.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016