AMBER COMPUTING & IT SERVICES LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AMBER COMPUTING & IT SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

SC197174Copy
copy info iconCopy

Incorporation date

11/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

Tillyneuk, 28 Pannanich Road, Ballater, Aberdeenshire AB35 5PACopy
copy info iconCopy
See on map
Latest events (Record since 11/06/1999)
dot icon31/03/2026
Total exemption full accounts made up to 2025-11-30
dot icon30/10/2025
Confirmation statement made on 2025-10-30 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon03/12/2024
Confirmation statement made on 2024-12-01 with no updates
dot icon15/03/2024
Total exemption full accounts made up to 2023-11-30
dot icon03/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
dot icon09/11/2022
Change of details for Angus George Eddy as a person with significant control on 2022-09-13
dot icon22/06/2022
Change of details for Angus George Eddy as a person with significant control on 2016-04-06
dot icon22/06/2022
Confirmation statement made on 2022-06-11 with updates
dot icon07/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with updates
dot icon17/02/2021
Total exemption full accounts made up to 2020-11-30
dot icon11/06/2020
Register(s) moved to registered inspection location 28 Pannanich Road Ballater Aberdeenshire AB35 5PA
dot icon11/06/2020
Register inspection address has been changed from North Wing Office Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD Scotland to 28 Pannanich Road Ballater Aberdeenshire AB35 5PA
dot icon11/06/2020
Confirmation statement made on 2020-06-11 with updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon18/06/2019
Confirmation statement made on 2019-06-11 with no updates
dot icon12/03/2019
Total exemption full accounts made up to 2018-11-30
dot icon11/06/2018
Confirmation statement made on 2018-06-11 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-11-30
dot icon13/06/2017
Confirmation statement made on 2017-06-11 with updates
dot icon13/06/2017
Director's details changed for Diane Ivy Eddy on 2017-04-01
dot icon13/06/2017
Director's details changed for Angus George Eddy on 2017-04-01
dot icon26/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon28/03/2017
Registered office address changed from Coilacriech Ballater Aberdeenshire AB35 5UH to Tillyneuk 28 Pannanich Road Ballater Aberdeenshire AB35 5PA on 2017-03-28
dot icon07/12/2016
Statement of capital following an allotment of shares on 2016-09-30
dot icon07/12/2016
Resolutions
dot icon14/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
dot icon21/03/2016
Total exemption small company accounts made up to 2015-11-30
dot icon16/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
dot icon05/03/2015
Total exemption small company accounts made up to 2014-11-30
dot icon13/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
dot icon13/06/2014
Register(s) moved to registered inspection location
dot icon13/06/2014
Register inspection address has been changed
dot icon21/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon11/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-11-30
dot icon21/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
dot icon27/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon23/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
dot icon16/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
dot icon29/06/2010
Director's details changed for Diane Ivy Eddy on 2010-06-11
dot icon29/06/2010
Director's details changed for Angus George Eddy on 2010-06-11
dot icon15/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon30/06/2009
Return made up to 11/06/09; full list of members
dot icon20/05/2009
Total exemption small company accounts made up to 2008-11-30
dot icon30/06/2008
Return made up to 11/06/08; full list of members
dot icon14/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon10/07/2007
Return made up to 11/06/07; full list of members
dot icon23/04/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/07/2006
Return made up to 11/06/06; full list of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-11-30
dot icon04/07/2005
Return made up to 11/06/05; full list of members
dot icon19/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon30/06/2004
Return made up to 11/06/04; full list of members
dot icon18/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon25/06/2003
Return made up to 11/06/03; full list of members
dot icon31/03/2003
Total exemption small company accounts made up to 2002-11-30
dot icon06/08/2002
Total exemption small company accounts made up to 2001-11-30
dot icon21/06/2002
Return made up to 11/06/02; full list of members
dot icon20/06/2001
Return made up to 11/06/01; full list of members
dot icon20/03/2001
Accounts for a small company made up to 2000-11-30
dot icon28/06/2000
Return made up to 11/06/00; full list of members
dot icon07/07/1999
Accounting reference date extended from 30/06/00 to 30/11/00
dot icon18/06/1999
New secretary appointed
dot icon18/06/1999
New director appointed
dot icon18/06/1999
New director appointed
dot icon18/06/1999
Ad 11/06/99--------- £ si 9@1=9 £ ic 1/10
dot icon18/06/1999
Resolutions
dot icon18/06/1999
Resolutions
dot icon18/06/1999
Resolutions
dot icon18/06/1999
Resolutions
dot icon18/06/1999
Secretary resigned
dot icon18/06/1999
Director resigned
dot icon11/06/1999
Incorporation
2024
change arrow icon+44.42 % *

* during past year

Total Assets

£25,529.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon+18.93 % *

* during past year

Cash in Bank

£63,300.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
30/10/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
4
19.30K
10.76K
40.80K
-
-
-
-
-
-
2023
4
40.17K
17.68K
53.22K
-
-
-
-
-
-
2024
4
46.01K
25.53K
63.30K
-
-
-
-
-
-
2024
4
46.01K
25.53K
63.30K
-
-
-
-
-
-

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

46.01K £Ascended14.53 % *

Total Assets(GBP)

25.53K £Ascended44.42 % *

Cash in Bank(GBP)

63.30K £Ascended18.93 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

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.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

1,491
ELCOIN LTDThe Smiths Building, 179 Great Portland Street, London W1W 5PL
Active

Category:

Business and domestic software development

Comp. code:

10755607

Reg. date:

05/05/2017

Turnover:

-

No. of employees:

4
PHC (GB) LIMITEDChester House, Lloyd Drive, Ellesmere Port, Cheshire CH65 9HQ
Active

Category:

Business and domestic software development

Comp. code:

06728255

Reg. date:

20/10/2008

Turnover:

-

No. of employees:

3
NEPTUNE SOFTWARE LIMITED27/28 Eastcastle Street, London W1W 8DH
Active

Category:

Other information technology service activities

Comp. code:

03793642

Reg. date:

22/06/1999

Turnover:

-

No. of employees:

4
SAVA ANALYTICS LIMITED3rd Floor 22 Old Bond Street, London W1S 4PY
Active

Category:

Information technology consultancy activities

Comp. code:

13969072

Reg. date:

10/03/2022

Turnover:

-

No. of employees:

3
FRACTAL SOFTWARE LIMITEDFractal Software C4di, 31-38 Queen Street, Hull HU1 1UU
Active

Category:

Business and domestic software development

Comp. code:

09810256

Reg. date:

05/10/2015

Turnover:

-

No. of employees:

3

Description

copy info iconCopy

About AMBER COMPUTING & IT SERVICES LIMITED

AMBER COMPUTING & IT SERVICES LIMITED is an Active company incorporated on 11/06/1999 with the registered office located at Tillyneuk, 28 Pannanich Road, Ballater, Aberdeenshire AB35 5PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER COMPUTING & IT SERVICES LIMITED?

toggle

AMBER COMPUTING & IT SERVICES LIMITED is currently Active. It was registered on 11/06/1999 .

Where is AMBER COMPUTING & IT SERVICES LIMITED located?

toggle

AMBER COMPUTING & IT SERVICES LIMITED is registered at Tillyneuk, 28 Pannanich Road, Ballater, Aberdeenshire AB35 5PA.

What does AMBER COMPUTING & IT SERVICES LIMITED do?

toggle

AMBER COMPUTING & IT SERVICES LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBER COMPUTING & IT SERVICES LIMITED have?

toggle

AMBER COMPUTING & IT SERVICES LIMITED had 4 employees in 2024.

What is the latest filing for AMBER COMPUTING & IT SERVICES LIMITED?

toggle

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-11-30.