General information

Name:

Amber Networks Limited

Office Address:

33 Allcot Road PO3 5DE Portsmouth

Number: 10834539

Incorporation date: 2017-06-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Networks Ltd is located at Portsmouth at 33 Allcot Road. Anyone can look up the company using the area code - PO3 5DE. Amber Networks's founding dates back to year 2017. This enterprise is registered under the number 10834539 and company's official status is active. Founded as Pc Haywood, the firm used the business name until 2019, when it was replaced by Amber Networks Ltd. This enterprise's SIC code is 63990 which stands for Other information service activities n.e.c.. Fri, 31st Mar 2023 is the last time when the accounts were filed.

At present, there’s a solitary director in the company: Paul M. (since 2018-04-01). For one year Brendan B., had been responsible for a variety of tasks within the following limited company till the resignation in April 2018. What is more another director, namely Anna Z. gave up the position seven years ago.

Paul M. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Amber Networks Ltd 2019-06-19
  • Pc Haywood Ltd 2017-06-23

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 01 April 2018

Latest update: 11 January 2024

People with significant control

Paul M.
Notified on 1 April 2018
Nature of control:
substantial control or influence
Britannia Accountancy & Tax Services Ltd
Address: A66 & A69 The Sanderson Centre,, Lees Lane, Gosport, PO12 3UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 7336661
Notified on 23 June 2017
Ceased on 1 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
6
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