Amber Professional Development Ltd in London, W3 6AY

Description

Data updated on: 01-11-2023

Amber Professional Development Ltd can be gotten hold of in Acorn House 33 Churchfield Road, Acton in London. The area code is W3 6AY. Amber Professional Development has been operating in this business since it was started in 2010. The registration number is 07126191. The current name is Amber Professional Development Ltd. This company's former associates may remember this company as Mertikian Thalmann Associates, which was in use up till November 2, 2018. This company's SIC code is 70229 - Management consultancy activities other than financial management. Amber Professional Development Limited reported its latest accounts for the period up to 31st January 2023. The firm's latest annual confirmation statement was released on 15th January 2023.

This firm owes its achievements and unending development to a team of two directors, who are Armond M. and Katharina M., who have been running the company since January 15, 2010. What is more, the managing director's tasks are regularly assisted with by a secretary - Katharina M., who was chosen by this specific firm in January 2010.

Previous company's names
Amber Professional Development Ltd 2018-11-02
Mertikian Thalmann Associates Ltd 2010-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	6 525	9 908	45 656	34 377

Balance Sheet
Current Assets	32 833	38 084	76 765	57 057	38 228	35 550	53 963	42 967	76 807	120 287	142 376
Net Assets Liabilities				34 377	15 211	15 052	12 529	4 663	1 356	1 636	21 925
Cash Bank In Hand	7 240	22 944	63 691	50 197
Debtors		12 640	10 574	4 360
Stocks Inventory	25 593	2 500	2 500	2 500
Tangible Fixed Assets	686	1 418	1 432	761

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	5 525	8 908	44 656	33 377
Shareholder Funds	6 525	9 908	45 656	34 377

Other Financial Data
Average Number Employees During Period								2	2	2	2
Creditors				23 441	24 240	21 010	41 434	38 304	50 000	50 000	44 347
Fixed Assets				761	1 223	512			1 351	2 142	4 191
Net Current Assets Liabilities	5 839	8 490	44 224	33 616	13 988	14 540	12 529	4 663	50 005	49 494	62 081
Total Assets Less Current Liabilities	6 525	9 908	45 656	34 377	15 211	15 052	12 529	4 663	51 356	51 636	66 272
Creditors Due Within One Year	26 994	29 594	32 541	23 441
Number Shares Allotted		250	250	250
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	250	250	250	250

Company staff

Armond M.

Role: Director

Appointed: 15 January 2010

Latest update: 24 February 2024

Katharina M.

Role: Director

Appointed: 15 January 2010

Latest update: 24 February 2024

Katharina M.

Role: Secretary

Appointed: 15 January 2010

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Katharina M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Armond M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Katharina M.

Notified on 31 January 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Armond M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	29 January 2024
Confirmation statement last made up date	15 January 2023

Annual Accounts 23 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	23 October 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	24 September 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Amber Professional Development Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Armond M.

Katharina M.

Katharina M.

People with significant control

Katharina M.

Armond M.

Accounts Documents

Company filings

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