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AMBER365 LIMITED

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AMBER365 LIMITED

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Key Data

Status

Active

Company No.

09210824

Incorporation date

09/09/2014

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

155 Armstrongs Fields, Broughton, Aylesbury HP22 7BXCopy
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See on map
Latest events (Record since 09/09/2014)
dot icon22/10/2025
Micro company accounts made up to 2025-09-30
View PDF (5 pages)
dot icon13/09/2025
Confirmation statement made on 2025-09-05 with no updates
View PDF (3 pages)
dot icon21/05/2025
Change of details for Mrs Ingrida Radford as a person with significant control on 2025-05-21
View PDF (2 pages)
dot icon21/05/2025
Director's details changed for Mrs Ingrida Radford on 2025-05-21
View PDF (2 pages)
dot icon25/11/2024
Micro company accounts made up to 2024-09-30
View PDF (5 pages)
dot icon05/09/2024
Change of details for Mrs Ingrida Visockiene as a person with significant control on 2024-09-01
View PDF (2 pages)
dot icon05/09/2024
Director's details changed for Mrs Ingrida Visockiene on 2023-09-01
View PDF (2 pages)
dot icon05/09/2024
Confirmation statement made on 2024-09-05 with updates
View PDF (4 pages)
dot icon15/11/2023
Micro company accounts made up to 2023-09-30
View PDF (5 pages)
dot icon12/09/2023
Cessation of Andrew Radford as a person with significant control on 2023-09-01
View PDF (1 pages)
dot icon12/09/2023
Notification of Ingrida Visockiene as a person with significant control on 2023-09-01
View PDF (2 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-05 with updates
View PDF (4 pages)
dot icon09/01/2023
Registered office address changed from 22 South Street Wendover Aylesbury HP22 6EF England to 155 Armstrongs Fields Broughton Aylesbury HP22 7BX on 2023-01-09
View PDF (1 pages)
dot icon09/01/2023
Director's details changed for Mr Andrew Radford on 2023-01-09
View PDF (2 pages)
dot icon09/01/2023
Director's details changed for Ms Ingrida Visockiene on 2023-01-09
View PDF (2 pages)
dot icon29/11/2022
Micro company accounts made up to 2022-09-30
View PDF (5 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-05 with no updates
View PDF (3 pages)
dot icon05/01/2022
Micro company accounts made up to 2021-09-30
View PDF (5 pages)
dot icon20/09/2021
Confirmation statement made on 2021-09-05 with updates
View PDF (5 pages)
dot icon20/09/2021
Cessation of Lucy Sullivan as a person with significant control on 2021-09-20
View PDF (1 pages)
dot icon20/09/2021
Statement of capital following an allotment of shares on 2021-09-18
View PDF (3 pages)
dot icon21/02/2021
Micro company accounts made up to 2020-09-30
View PDF (5 pages)
dot icon14/01/2021
Appointment of Ms Ingrida Visockiene as a director on 2021-01-01
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-09-05 with no updates
View PDF (3 pages)
dot icon21/06/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon01/11/2019
Confirmation statement made on 2019-09-05 with no updates
View PDF (3 pages)
dot icon30/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon06/10/2018
Confirmation statement made on 2018-09-05 with no updates
View PDF (3 pages)
dot icon30/06/2018
Micro company accounts made up to 2017-09-30
View PDF (5 pages)
dot icon10/10/2017
Confirmation statement made on 2017-09-05 with updates
View PDF (4 pages)
dot icon23/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon15/01/2017
Registered office address changed from 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY England to 22 South Street Wendover Aylesbury HP22 6EF on 2017-01-15
View PDF (1 pages)
dot icon05/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon05/10/2015
Registered office address changed from 5 Aylesbury Road Wendover Aylesbury HP22 6JG to 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY on 2015-10-05
View PDF (1 pages)
dot icon14/09/2015
Annual return made up to 2015-09-09 with full list of shareholders
View PDF (3 pages)
dot icon06/02/2015
Termination of appointment of Lucy Sullivan as a director on 2015-02-01
View PDF (1 pages)
dot icon09/09/2014
Incorporation
View PDF (25 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
05/09/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
22.18K
-
0.00
-
-
2022
1
23.99K
-
0.00
-
-
2023
1
35.63K
-
0.00
-
-
2023
1
35.63K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

35.63K £Ascended48.50 % *

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
Mr Andrew Radford
Director
09/09/2014 - Present
-
Ms Lucy Sullivan
Director
09/09/2014 - 01/02/2015
-

Persons with Significant Control

3
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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 AMBER365 LIMITED

AMBER365 LIMITED is an(a) Active company incorporated on 09/09/2014 with the registered office located at 155 Armstrongs Fields, Broughton, Aylesbury HP22 7BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER365 LIMITED?

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AMBER365 LIMITED is currently Active. It was registered on 09/09/2014 .

Where is AMBER365 LIMITED located?

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AMBER365 LIMITED is registered at 155 Armstrongs Fields, Broughton, Aylesbury HP22 7BX.

What does AMBER365 LIMITED do?

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AMBER365 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBER365 LIMITED have?

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AMBER365 LIMITED had 1 employees in 2023.

What is the latest filing for AMBER365 LIMITED?

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The latest filing was on 22/10/2025: Micro company accounts made up to 2025-09-30.