Amberstar Consulting Ltd

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General information

Name:

Amberstar Consulting Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 08345808

Incorporation date: 2013-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberstar Consulting is a business located at WC2H 9JQ London at 71-75 Shelton Street. The enterprise was established in 2013 and is established under the registration number 08345808. The enterprise has been active on the English market for eleven years now and the official state is active. This company's SIC code is 62020 - Information technology consultancy activities. January 31, 2023 is the last time when the accounts were reported.

Kerry T. is this firm's single managing director, that was arranged to perform management duties in 2013.

Kerry T. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kerry T.

Role: Director

Appointed: 03 January 2013

Latest update: 24 December 2023

People with significant control

Kerry T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts
Start Date For Period Covered By Report 03 January 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 31 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 18 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts 12 June 2014
Date Approval Accounts 12 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st January 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

25 Clarence Mansions 5 Clarence Terrace Warwick Street

Post code:

CV32 5LD

City / Town:

Leamington Spa

HQ address,
2015

Address:

25 Clarence Mansions 5 Clarence Terrace Warwick Street

Post code:

CV32 5LD

City / Town:

Leamington Spa

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
11
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