Amberlea Professional Services Limited

General information

Name:

Amberlea Professional Services Ltd

Office Address:

Cold Harbour Farm Titchfield Lane Wickham PO17 5PA Fareham

Number: 04926373

Incorporation date: 2003-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberlea Professional Services came into being in 2003 as a company enlisted under no 04926373, located at PO17 5PA Fareham at Cold Harbour Farm Titchfield Lane. This firm has been in business for 21 years and its status at the time is active. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. Amberlea Professional Services Ltd filed its latest accounts for the financial year up to Monday 31st October 2022. The company's most recent annual confirmation statement was filed on Sunday 8th October 2023.

According to the latest data, there seems to be only one director in the company: Julie H. (since 2005-02-07). Since October 2003 Marc H., had performed the duties for the following limited company till the resignation in 2005. What is more, the director's responsibilities are aided with by a secretary - Marc H., who was officially appointed by the following limited company in 2005.

Financial data based on annual reports

Company staff

Marc H.

Role: Secretary

Appointed: 07 February 2005

Latest update: 27 February 2024

Julie H.

Role: Director

Appointed: 07 February 2005

Latest update: 27 February 2024

People with significant control

Julie H. is the individual with significant control over this firm, owns over 3/4 of company shares.

Julie H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 26 May 2015
Annual Accounts 25 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 25 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 26 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Mon, 31st Oct 2022 (AA)
filed on: 10th, April 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

Closest Companies - by postcode