AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED

Key Data

Status

Active

Company No.

02521286

Incorporation date

12/07/1990

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/07/1990)

26/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

12/07/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

08/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

18/07/2023

Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

18/07/2023

Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

24/01/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

02/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

15/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/07/2021

Director's details changed for Mr Rodney Charles Swan on 2017-07-11

View PDF (2 pages)

28/07/2021

Director's details changed for Mrs Annette Swan on 2017-07-11

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

13/07/2020

Change of details for Mr Rod Swan as a person with significant control on 2016-06-30

View PDF (2 pages)

13/07/2020

Change of details for Mrs Annette Swan as a person with significant control on 2016-06-30

View PDF (2 pages)

12/07/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

14/08/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

14/08/2019

Change of details for Mrs Annette Swan as a person with significant control on 2016-06-30

View PDF (2 pages)

14/08/2019

Change of details for Mr Rod Swan as a person with significant control on 2016-06-30

View PDF (2 pages)

14/08/2019

Director's details changed for Mr Rodney Charles Swan on 2019-07-17

View PDF (2 pages)

13/08/2019

Director's details changed for Mrs Annette Swan on 2019-07-17

View PDF (2 pages)

13/08/2019

Secretary's details changed for Mrs Annette Swan on 2019-07-17

View PDF (1 pages)

12/04/2019

Change of details for Mrs Annette Swan as a person with significant control on 2019-04-12

View PDF (2 pages)

12/04/2019

Change of details for Mr Rod Swan as a person with significant control on 2019-04-12

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

13/08/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

19/08/2017

Registered office address changed from Home Farm Thame Road Longwick Buckinghamshire HP27 9SW to Cardwell House Dawsmere Road Dawsmere Spalding Lincs.. PE12 9NQ on 2017-08-19

View PDF (1 pages)

19/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

31/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

25/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (6 pages)

28/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

14/08/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (5 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

09/08/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

09/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (5 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

13/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (5 pages)

20/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (5 pages)

04/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

04/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Rodney Charles Swan on 2009-10-01

View PDF (2 pages)

04/08/2010

Director's details changed for Mrs Annette Swan on 2009-10-01

View PDF (2 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

21/08/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

21/11/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

24/10/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

28/09/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

09/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

29/09/2006

Return made up to 12/07/06; full list of members

View PDF (7 pages)

05/06/2006

Return made up to 12/07/05; full list of members

View PDF (7 pages)

04/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

08/10/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

19/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

04/02/2004

Return made up to 12/07/03; full list of members

View PDF (7 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

21/01/2003

Registered office changed on 21/01/03 from: marquis house, 2, north street, winchcombe, glos, GL54 5LH.

View PDF (1 pages)

07/08/2002

Return made up to 12/07/02; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

23/07/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

26/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

13/09/1999

Return made up to 12/07/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (0 pages)

22/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (3 pages)

30/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (3 pages)

17/09/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

19/09/1995

Return made up to 12/07/95; no change of members

View PDF (4 pages)

03/05/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

02/09/1994

Return made up to 12/07/94; full list of members

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29/04/1994

Full accounts made up to 1993-06-30

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16/09/1993

Return made up to 12/07/93; no change of members

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20/07/1993

Registered office changed on 20/07/93 from: 43, newtown road, marlow, bucks, . SL7 1JY

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30/04/1993

Full accounts made up to 1992-06-30

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27/10/1992

Return made up to 12/07/92; no change of members

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29/04/1992

Full accounts made up to 1991-06-30

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03/04/1992

Return made up to 12/07/91; full list of members

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18/04/1991

Accounting reference date notified as 30/06

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03/09/1990

Memorandum and Articles of Association

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30/08/1990

Director resigned;new director appointed

View PDF (0 pages)

30/08/1990

Secretary resigned;new secretary appointed

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24/08/1990

Certificate of change of name

View PDF (2 pages)

17/08/1990

Registered office changed on 17/08/90 from: 2 baches street london N1 6UB

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03/08/1990

Resolutions

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12/07/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+14.71 % *

* during past year

Cash in Bank

£84,818.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

12/07/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
40.79K
-
0.00
65.22K
-

2022
0
40.12K
-
0.00
73.94K
-

2023
0
44.84K
-
0.00
84.82K
-

2023
0
44.84K
-
0.00
84.82K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

44.84K £11.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.82K £14.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED

AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED is an(a) Active company incorporated on 12/07/1990 with the registered office located at Cardwell House Dawsmere Road, Dawsmere, Spalding, Lincs.. PE12 9NQ. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED?

AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED is currently Active. It was registered on 12/07/1990 .

Where is AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED located?

AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED is registered at Cardwell House Dawsmere Road, Dawsmere, Spalding, Lincs.. PE12 9NQ.

What does AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED do?

AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AMBER ENTERPRISES (SPECIALIST SERVICES) LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-06-30.