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AMBER GREEN CONSULTING LTD

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AMBER GREEN CONSULTING LTD

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Key Data

Status

Active

Company No.

06237775

Incorporation date

04/05/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

4th Floor 18 St. Cross Street, London EC1N 8UNCopy
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Latest events (Record since 04/05/2007)
dot icon28/08/2025
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon06/05/2025
Change of details for Mr Mark Duffill as a person with significant control on 2025-05-04
View PDF (2 pages)
dot icon04/05/2025
Confirmation statement made on 2025-05-04 with no updates
View PDF (3 pages)
dot icon04/05/2025
Director's details changed for Mr Mark Duffill on 2025-05-04
View PDF (2 pages)
dot icon04/05/2025
Director's details changed for Mr Mark Duffill on 2025-05-04
View PDF (2 pages)
dot icon04/05/2025
Register inspection address has been changed from Silver Birches Church Hill Lydbrook GL17 9SW England to 21 Old Coach Road Playing Place Truro TR3 6ER
View PDF (1 pages)
dot icon06/06/2024
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon11/05/2024
Confirmation statement made on 2024-05-04 with no updates
View PDF (3 pages)
dot icon17/07/2023
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon11/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon25/07/2022
Total exemption full accounts made up to 2022-04-30
View PDF (7 pages)
dot icon04/05/2022
Confirmation statement made on 2022-05-04 with no updates
View PDF (3 pages)
dot icon17/06/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon11/05/2021
Confirmation statement made on 2021-05-04 with no updates
View PDF (3 pages)
dot icon28/05/2020
Total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon22/05/2020
Confirmation statement made on 2020-05-04 with no updates
View PDF (3 pages)
dot icon16/04/2020
Resolutions
View PDF (2 pages)
dot icon16/04/2020
Memorandum and Articles of Association
View PDF (8 pages)
dot icon12/06/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon11/05/2019
Confirmation statement made on 2019-05-04 with no updates
View PDF (3 pages)
dot icon08/06/2018
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-04 with no updates
View PDF (3 pages)
dot icon04/05/2018
Registered office address changed from Silver Birches Church Hill Lydbrook Gloucestershire GL17 9SW England to 4th Floor 18 st. Cross Street London EC1N 8UN on 2018-05-04
View PDF (1 pages)
dot icon12/06/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon12/05/2017
Confirmation statement made on 2017-05-04 with updates
View PDF (5 pages)
dot icon01/09/2016
Appointment of Ms Margot Young as a director on 2016-09-01
View PDF (2 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
View PDF (4 pages)
dot icon04/07/2015
Registered office address changed from 65 st Nicholas Street Bodmin Cornwall PL31 1AF to Silver Birches Church Hill Lydbrook Gloucestershire GL17 9SW on 2015-07-04
View PDF (1 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon05/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Director's details changed for Mark Duffill on 2015-05-04
View PDF (2 pages)
dot icon05/05/2015
Secretary's details changed for Margot Young on 2015-05-04
View PDF (1 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon26/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2014
Register inspection address has been changed from Upper Tremadart Mill Duloe Liskeard Cornwall PL14 4QB England
View PDF (1 pages)
dot icon07/08/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon26/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
View PDF (5 pages)
dot icon26/05/2013
Register inspection address has been changed from Lower Tremadart Mill Churchbridge Duloe Liskeard Cornwall PL14 4QB United Kingdom
View PDF (1 pages)
dot icon29/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon08/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon08/05/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon08/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon13/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2010
Director's details changed for Mark Duffill on 2010-05-04
View PDF (2 pages)
dot icon12/02/2010
Total exemption full accounts made up to 2009-04-30
View PDF (12 pages)
dot icon12/05/2009
Return made up to 04/05/09; full list of members
View PDF (3 pages)
dot icon05/03/2009
Total exemption full accounts made up to 2008-04-30
View PDF (13 pages)
dot icon05/03/2009
Accounting reference date shortened from 31/05/2008 to 30/04/2008
View PDF (1 pages)
dot icon16/05/2008
Return made up to 04/05/08; full list of members
View PDF (3 pages)
dot icon04/05/2007
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.36K
-
0.00
7.61K
-
2022
2
4.96K
-
0.00
2.74K
-
2023
2
4.99K
-
0.00
-
-
2023
2
4.99K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.99K £Ascended0.71 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffill, Mark
Director
04/05/2007 - Present
1
Young, Margot
Director
01/09/2016 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMBER GREEN CONSULTING LTD

AMBER GREEN CONSULTING LTD is an(a) Active company incorporated on 04/05/2007 with the registered office located at 4th Floor 18 St. Cross Street, London EC1N 8UN. 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 GREEN CONSULTING LTD?

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AMBER GREEN CONSULTING LTD is currently Active. It was registered on 04/05/2007 .

Where is AMBER GREEN CONSULTING LTD located?

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AMBER GREEN CONSULTING LTD is registered at 4th Floor 18 St. Cross Street, London EC1N 8UN.

What does AMBER GREEN CONSULTING LTD do?

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

How many employees does AMBER GREEN CONSULTING LTD have?

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AMBER GREEN CONSULTING LTD had 2 employees in 2023.

What is the latest filing for AMBER GREEN CONSULTING LTD?

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The latest filing was on 28/08/2025: Micro company accounts made up to 2025-04-30.