General information

Name:

Blue Amber Ltd

Office Address:

Station House Station Approach East Horsley KT24 6QX Leatherhead

Number: 07792218

Incorporation date: 2011-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

07792218 is a registration number for Blue Amber Limited. This firm was registered as a Private Limited Company on 2011/09/29. This firm has been present on the British market for the last thirteen years. The company may be reached at Station House Station Approach East Horsley in Leatherhead. The headquarters' area code assigned is KT24 6QX. This company's classified under the NACE and SIC code 62020 and their NACE code stands for Information technology consultancy activities. Blue Amber Ltd released its latest accounts for the financial period up to 2023/03/31. Its latest confirmation statement was released on 2023/09/29.

Within this specific limited company, the full scope of director's assignments have so far been done by Sophie W. who was assigned to lead the company in 2011.

Sophie W. 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

Company staff

Sophie W.

Role: Director

Appointed: 29 September 2011

Latest update: 8 March 2024

People with significant control

Sophie W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 23 December 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 October 2015
Annual Accounts 14 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 20 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 November 2012
Annual Accounts 30 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-09-29 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2013

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2014

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2015

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

HQ address,
2016

Address:

13 Oakfields

Post code:

KT12 1EG

City / Town:

Walton On Thames

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
12
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