AMBERCODE TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

03392399

Incorporation date

26/06/1997

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

30/03/2026

Micro company accounts made up to 2025-06-30

View PDF (9 pages)

07/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

29/03/2025

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

08/08/2024

Termination of appointment of Lucy-Anne Bunt as a secretary on 2024-08-01

View PDF (1 pages)

03/08/2024

Registered office address changed from 55 Groves Lea Mortimer Reading Berkshire RG7 3SS to 26 Huntingdon Rise Bradford-on-Avon BA15 1RJ on 2024-08-03

View PDF (1 pages)

07/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

24/03/2024

Micro company accounts made up to 2023-06-30

View PDF (9 pages)

09/07/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-06-30

View PDF (9 pages)

04/07/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

27/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

13/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

01/03/2021

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

View PDF (8 pages)

27/06/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

26/02/2020

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

View PDF (8 pages)

06/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

12/03/2019

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

View PDF (8 pages)

01/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

13/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/07/2017

Notification of Nicholas Peter Bunt as a person with significant control on 2017-01-03

View PDF (2 pages)

16/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

17/03/2017

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

View PDF (6 pages)

16/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

29/02/2016

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

View PDF (6 pages)

05/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

24/03/2015

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

View PDF (6 pages)

05/07/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (4 pages)

14/03/2014

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

View PDF (6 pages)

26/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (4 pages)

25/03/2013

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

View PDF (5 pages)

12/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (4 pages)

16/03/2012

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

View PDF (5 pages)

15/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (4 pages)

11/03/2011

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

View PDF (5 pages)

20/07/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (4 pages)

20/07/2010

Director's details changed for Nicholas Peter Bunt on 2010-06-26

View PDF (2 pages)

19/03/2010

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

View PDF (5 pages)

11/07/2009

Return made up to 26/06/09; full list of members

View PDF (3 pages)

26/03/2009

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

View PDF (5 pages)

16/07/2008

Return made up to 26/06/08; full list of members

View PDF (3 pages)

25/03/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

19/07/2007

Return made up to 26/06/07; full list of members

View PDF (2 pages)

27/03/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

14/07/2006

Return made up to 26/06/06; full list of members

View PDF (2 pages)

17/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

25/07/2005

Return made up to 26/06/05; full list of members

View PDF (2 pages)

29/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

21/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

30/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

22/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

24/02/2003

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

26/07/2002

Return made up to 26/06/02; change of members

View PDF (6 pages)

13/03/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

26/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

26/07/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

06/06/2001

Registered office changed on 06/06/01 from: 9 armitage place western road hawkhurst cranbrook kent TN18 4BS

View PDF (1 pages)

12/04/2001

Full accounts made up to 2000-06-30

View PDF (6 pages)

12/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (6 pages)

23/08/1999

Return made up to 26/06/99; no change of members

View PDF (4 pages)

29/04/1999

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

View PDF (3 pages)

21/07/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

17/09/1997

New secretary appointed

View PDF (0 pages)

17/09/1997

New director appointed

View PDF (0 pages)

17/09/1997

Secretary resigned

View PDF (0 pages)

17/09/1997

Director resigned

View PDF (0 pages)

17/09/1997

Registered office changed on 17/09/97 from: 4TH floor,carrington house 126-130. regent street, london W1R 5FE

View PDF (0 pages)

26/06/1997

Incorporation

View PDF (17 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

30/06/2024

Next confirmation date

26/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
61.18K
-
0.00
-
-

2022
0
58.96K
-
0.00
-
-

2023
0
58.14K
-
2.00
-
-

2023
0
58.14K
-
2.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

58.14K £-1.39 % *

Total Assets(GBP)

Turnover(GBP)

2.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMPANY DIRECTORS LIMITED	Nominee Director	25/06/1997 - 31/08/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	25/06/1997 - 31/08/1997	68517
Bunt, Lucy-Anne	Secretary	01/09/1997 - 01/08/2024	-
Mr Nicholas Peter Bunt	Director	01/09/1997 - Present	-

Persons with Significant Control

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

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Description

About AMBERCODE TECHNOLOGY LIMITED

AMBERCODE TECHNOLOGY LIMITED is an(a) Active company incorporated on 26/06/1997 with the registered office located at 26 Huntingdon Rise, Bradford-On-Avon BA15 1RJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERCODE TECHNOLOGY LIMITED?

AMBERCODE TECHNOLOGY LIMITED is currently Active. It was registered on 26/06/1997 .

Where is AMBERCODE TECHNOLOGY LIMITED located?

AMBERCODE TECHNOLOGY LIMITED is registered at 26 Huntingdon Rise, Bradford-On-Avon BA15 1RJ.

What does AMBERCODE TECHNOLOGY LIMITED do?

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

What is the latest filing for AMBERCODE TECHNOLOGY LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-06-30.