AMBER COMMUNICATIONS (UK) LTD

Key Data

Status

Active

Company No.

03082900

Incorporation date

24/07/1995

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/1995)

11/02/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

18/07/2025

Confirmation statement made on 2025-07-18 with no updates

View PDF (3 pages)

18/04/2025

Micro company accounts made up to 2024-07-31

View PDF (9 pages)

18/07/2024

Confirmation statement made on 2024-07-18 with no updates

View PDF (3 pages)

19/04/2024

Micro company accounts made up to 2023-07-31

View PDF (9 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with no updates

View PDF (3 pages)

21/04/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with no updates

View PDF (3 pages)

26/04/2022

Unaudited abridged accounts made up to 2021-07-31

View PDF (14 pages)

30/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

21/12/2020

Unaudited abridged accounts made up to 2020-07-31

View PDF (13 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

15/04/2020

Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL England to 89 Mildred Avenue Watford Hertfordshire WD18 7DU on 2020-04-15

View PDF (1 pages)

26/03/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (13 pages)

05/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

29/07/2019

Change of details for Mr Jeremy Alistair Stephenson as a person with significant control on 2016-07-24

View PDF (2 pages)

06/06/2019

Registered office address changed from 11 High Street Baldock Hertfordshire SG7 6AZ to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 2019-06-06

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

30/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

26/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

31/07/2017

Change of details for Mr Jeremy Alistair Stephenson as a person with significant control on 2016-07-24

View PDF (2 pages)

31/07/2017

Change of details for Barbara Elizabeth Peirson as a person with significant control on 2016-07-24

View PDF (2 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (6 pages)

28/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (4 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (4 pages)

24/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

26/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (4 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (4 pages)

25/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (4 pages)

04/08/2011

Secretary's details changed for Jeremy Alistair Stephenson on 2010-11-01

View PDF (1 pages)

04/08/2011

Director's details changed for Barbara Elizabeth Peirson on 2010-11-01

View PDF (2 pages)

04/08/2011

Director's details changed for Jeremy Alistair Stephenson on 2010-11-01

View PDF (2 pages)

08/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Jeremy Alistair Stephenson on 2009-11-01

View PDF (2 pages)

06/09/2010

Director's details changed for Barbara Elizabeth Peirson on 2009-11-01

View PDF (2 pages)

30/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

12/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

16/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

11/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

11/08/2008

Director and secretary's change of particulars / jeremy stephenson / 09/08/2008

View PDF (1 pages)

11/08/2008

Director's change of particulars / barbara peirson / 09/08/2008

View PDF (1 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

26/03/2008

Registered office changed on 26/03/2008 from walkern hall lodge walkern stevenage hertfordshire SG2 7HZ

View PDF (1 pages)

08/08/2007

Return made up to 24/07/07; full list of members

View PDF (3 pages)

11/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

25/07/2006

Return made up to 24/07/06; full list of members

View PDF (3 pages)

25/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

22/08/2005

Return made up to 24/07/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

24/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

13/02/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

21/08/2003

Return made up to 24/07/03; full list of members

View PDF (7 pages)

01/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

23/08/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

12/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

26/02/2002

Registered office changed on 26/02/02 from: 92 ridge road letchworth hertfordshire SG6 1PT

View PDF (1 pages)

26/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

21/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

04/08/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

23/07/1999

Return made up to 24/07/99; no change of members

View PDF (4 pages)

17/02/1999

Accounts for a small company made up to 1998-07-31

View PDF (5 pages)

01/10/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

31/07/1998

Registered office changed on 31/07/98 from: 33 page close baldock hertfordshire SG7 6PM

View PDF (1 pages)

31/07/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

21/08/1997

Return made up to 24/07/97; no change of members

View PDF (4 pages)

06/05/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

24/09/1996

Return made up to 24/07/96; full list of members

View PDF (6 pages)

17/10/1995

Registered office changed on 17/10/95 from: 19 old court road kensington london W8 4PF

View PDF (1 pages)

17/10/1995

Secretary resigned

View PDF (2 pages)

17/10/1995

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/1995

Director resigned

View PDF (2 pages)

17/10/1995

New director appointed

View PDF (2 pages)

24/07/1995

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

18/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
242.44K
-
0.00
614.00
-

2022
2
241.66K
-
0.00
-
-

2023
2
240.87K
-
1.20K
-
-

2023
2
240.87K
-
1.20K
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

240.87K £-0.33 % *

Total Assets(GBP)

Turnover(GBP)

1.20K £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peirson, Barbara Elizabeth	Director	11/10/1995 - Present	-
Stephenson, Jeremy Alistair	Director	11/10/1995 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER COMMUNICATIONS (UK) LTD

AMBER COMMUNICATIONS (UK) LTD is an(a) Active company incorporated on 24/07/1995 with the registered office located at 89 Mildred Avenue, Watford, Hertfordshire WD18 7DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER COMMUNICATIONS (UK) LTD?

AMBER COMMUNICATIONS (UK) LTD is currently Active. It was registered on 24/07/1995 .

Where is AMBER COMMUNICATIONS (UK) LTD located?

AMBER COMMUNICATIONS (UK) LTD is registered at 89 Mildred Avenue, Watford, Hertfordshire WD18 7DU.

What does AMBER COMMUNICATIONS (UK) LTD do?

AMBER COMMUNICATIONS (UK) LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBER COMMUNICATIONS (UK) LTD have?

AMBER COMMUNICATIONS (UK) LTD had 2 employees in 2023.

What is the latest filing for AMBER COMMUNICATIONS (UK) LTD?

The latest filing was on 11/02/2026: Micro company accounts made up to 2025-07-31.