Annual accounts
Micro Entity accounts
- Next accounts made up to
- 15/02/2024
- Last accounts made up to
- 15/02/2023
AMBER A HOLDINGS LTD
Dissolved- 11107657Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Johnston Carmichael, 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 26/12/2024View PDF (1 pages)
Final Gazette dissolved following liquidation
- 26/09/2024View PDF (13 pages)
Return of final meeting in a members' voluntary winding up
- 28/08/2024View PDF (3 pages)
Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28
- 02/04/2024View PDF (12 pages)
Liquidators' statement of receipts and payments to 2024-03-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/12/2023
- Last statement dated
- 15/02/2023
Financial performance
The latest figures AMBER A HOLDINGS LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£59.30K2023
Increasedvs 20212021: £26.94K
Total Assets
£42.43K2021
First reported yearTotal Liabilities
£15.49K2021
First reported yearEmployees
12023
0vs 20212021: 1
Net assets moved furthest, up on 2021. See the full financial analysis for AMBER A HOLDINGS LTD.
The full financial record
Three ways through AMBER A HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 2 yearsEvery figure by yearAll 5 measures Okredo tracks across 2 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 1 | 0 |
| 2021 | 1 | – |
Reported employee count was unchanged at 1 between 2021 and 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
1Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/12/2017–Present | 3 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/12/2017–25/12/2020 | 0 | |
| 25/12/2020–Present | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11 Since 21/12/2022
- Last 12 months
- 0 -2 vs the year before
- Most recent filing
- 26/12/2024 1 year 8 months ago
Filing timeline
- 26/12/2024View PDF (1 pages)
Final Gazette dissolved following liquidation
- 26/09/2024View PDF (13 pages)
Return of final meeting in a members' voluntary winding up
- 28/08/2024View PDF (3 pages)
Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28
- 02/04/2024View PDF (12 pages)
Liquidators' statement of receipts and payments to 2024-03-19
- 29/03/2023View PDF (1 pages)
Resolutions
- 29/03/2023View PDF (3 pages)
Appointment of a voluntary liquidator
- 29/03/2023View PDF (5 pages)
Declaration of solvency
- 29/03/2023View PDF (2 pages)
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-03-29
- 08/03/2023View PDF (4 pages)
Micro company accounts made up to 2023-02-15
- 20/02/2023View PDF (1 pages)
Previous accounting period extended from 2022-10-31 to 2023-02-15
- 21/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-11 with no updates
See when the next accounts and confirmation statement are due
About AMBER A HOLDINGS LTD
A short description of the company, written from its Companies House record.
AMBER A HOLDINGS LTD is a private limited company registered in the United Kingdom, based in C/O Johnston Carmichael, 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. Companies House classifies its business as Information technology consultancy activities.
It was dissolved on 26/12/2024, 7 years after it was incorporated. Its 2023 accounts report net assets of £59.30K and 1 employee.
AMBER A HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMBER A HOLDINGS LTD do?
Companies House records AMBER A HOLDINGS LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
Is AMBER A HOLDINGS LTD still active?
No. AMBER A HOLDINGS LTD is recorded as dissolved on the Companies House register and was dissolved on 26/12/2024, 7 years after it was incorporated.
What are AMBER A HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2023 and report net assets of £59.30K, total assets of £42.43K and total liabilities of £15.49K.
When did AMBER A HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 26/12/2024: Final Gazette dissolved following liquidation, 1 year 8 months ago.
Who runs AMBER A HOLDINGS LTD?
Companies House lists 1 officer and 2 people with significant control (1 current).