Amberley Solutions Ltd in Maidenhead, SL6 8LQ

Description

Data updated on: 01-11-2023

Amberley Solutions Ltd could be found at Amberley Cottage, Court Road in Maidenhead. The firm postal code is SL6 8LQ. Amberley Solutions has been present in this business since the company was set up on 2009-10-26. The firm Companies House Registration Number is 07056711. The enterprise's classified under the NACE and SIC code 70229 - Management consultancy activities other than financial management. 2022-10-31 is the last time account status updates were reported.

Since 2009-10-26, the following firm has only had a single managing director: Gavin D. who has been administering it for 15 years. In order to provide support to the directors, this specific firm has been utilizing the expertise of Susanne D. as a secretary for the last 15 years.

Executives who control the firm include: Susanne D. owns 1/2 or less of company shares. Gavin D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	297 123	406 091	565 393	686 039	770 993	934 959

Balance Sheet
Cash Bank On Hand						313 184	428 510	268 014	334 853	17 484	12 499	17 876
Current Assets	297 123	406 091	428 287	403 805	189 841	313 184	428 510	268 014	334 853	17 484	12 499	17 876
Net Assets Liabilities						934 959	1 139 241	1 226 222	1 396 116	1 501 621	1 612 438	1 654 971
Property Plant Equipment						1 289 500	1 289 500	1 289 500	1 289 500	1 789 500	1 789 500	1 789 500
Cash Bank In Hand	297 123	406 091	428 287	403 805
Net Assets Liabilities Including Pension Asset Liability	297 123	406 091	565 393	686 039	770 993	934 959
Tangible Fixed Assets			674 500	674 500

Capital & Reserves
Called Up Share Capital	297 123	406 091	565 393	686 039
Shareholder Funds	297 123	406 091	565 393	686 039	770 993	934 959

Other Financial Data
Average Number Employees During Period								2	2	2	1	2
Bank Borrowings Overdrafts						660 633	525 902	304 443	183 456	183 261	132 911	82 638
Creditors						7 092	52 867	26 849	44 781	122 103	56 650	69 767
Dividends Paid						20 800			7 800
Fixed Assets			674 500	674 500	1 289 500	1 289 500	1 289 500	1 289 500	1 289 500	1 789 500	1 789 500	1 789 500
Loans To Directors											715
Net Current Assets Liabilities	297 123	406 091	276 892	397 538	179 963	306 092	375 643	241 165	290 072	-104 618	-44 151	-51 891
Nominal Value Allotted Share Capital						2	2	2	2	2	2	2
Number Shares Allotted	2	2	2	2		2	2	2	2	2	2	2
Property Plant Equipment Gross Cost						1 289 500	1 289 500	1 289 500	1 289 500	1 789 500	1 789 500	1 789 500
Total Additions Including From Business Combinations Property Plant Equipment										500 000
Total Assets Less Current Liabilities	297 123	406 091	951 392	1 072 038	1 469 463	1 595 592	1 665 143	1 530 665	1 579 572	1 684 882	1 745 349	1 737 609
Trade Creditors Trade Payables							3 650	6 650	3 100	5 405	22 182
Creditors Due After One Year			385 999	385 999	698 470	660 633
Creditors Due Within One Year			151 395	6 267	9 878	7 092
Par Value Share	148 562	203 046	282 697	343 020
Share Capital Allotted Called Up Paid	297 123	406 091	565 393	686 039
Tangible Fixed Assets Additions			674 500
Tangible Fixed Assets Cost Or Valuation			674 500	674 500

Company staff

Gavin D.

Role: Director

Appointed: 26 October 2009

Latest update: 30 January 2024

Susanne D.

Role: Secretary

Appointed: 26 October 2009

Latest update: 30 January 2024

People with significant control

Susanne D.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Gavin D.

Notified on 6 April 2016

Nature of control:

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	10 March 2024
Confirmation statement last made up date	25 February 2023

Annual Accounts 04 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	04 June 2013
Annual Accounts 27 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	27 July 2014
Annual Accounts 09 December 2014
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	09 December 2014
Annual Accounts 23 April 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	23 April 2016
Annual Accounts 23 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	23 July 2017
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Amberley Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gavin D.

Susanne D.

People with significant control

Susanne D.

Gavin D.

Accounts Documents

Company filings

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