Annual accounts
Micro Entity accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 31/12/2025
- Last accounts made up to
- 31/12/2024
AMBERFIELD CONSULTING LIMITED
Active- 08317358Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 12 Cromwell Road, London N3 2ET
- Classification (SIC)
- Information technology consultancy activities (62.02 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/12/2025View PDF (2 pages)
Appointment of Mrs Dunia Maria O'neill as a director on 2025-12-29
- 29/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-04 with no updates
- 18/12/2025View PDF (1 pages)
Termination of appointment of Dunia Maria O'neill as a director on 2025-12-17
- 30/09/2025View PDF (9 pages)
Micro company accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/12/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures AMBERFIELD CONSULTING LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-43.24K2024
-45.16%vs 20232023: £-29.78K
Total Assets
£359.002024
-87.70%vs 20232023: £2.92K
Total Liabilities
£43.69K2024
33.21%vs 20232023: £32.80K
Employees
12024
0vs 20232023: 1
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 45.16% on 2023. See the full financial analysis for AMBERFIELD CONSULTING LIMITED.
The full financial record
Four ways through AMBERFIELD CONSULTING LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -73.6% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 1 | 0 |
| 2023 | 1 | 0 |
| 2022 | 1 | -1 |
| 2021 | 2 | – |
Reported employee count decreased from 2 in 2021 to 1 in 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 29/12/2025–Present | 0 | |
| Director | 01/12/2016–17/12/2025 | 0 | |
| Director | 04/12/2012–Present | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 04/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 10 Since 18/12/2022
- Last 12 months
- 4 +1 vs the year before
- Most recent filing
- 29/12/2025 8 months ago
What changed in the last year
- Officer changes (2)Latest 29/12/2025
- Confirmation statementLatest 29/12/2025
- Accounts filedLatest 30/09/2025
Filing timeline
- 29/12/2025View PDF (2 pages)
Appointment of Mrs Dunia Maria O'neill as a director on 2025-12-29
- 29/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-04 with no updates
- 18/12/2025View PDF (1 pages)
Termination of appointment of Dunia Maria O'neill as a director on 2025-12-17
- 30/09/2025View PDF (9 pages)
Micro company accounts made up to 2024-12-31
- 25/07/2025View PDF (1 pages)
Registered office address changed from Box No 2 Post & Packing 995 High Road London N12 8PW United Kingdom to 12 Cromwell Road London N3 2ET on 2025-07-25
- 17/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-04 with no updates
- 01/10/2024View PDF (8 pages)
Micro company accounts made up to 2023-12-31
- 17/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-04 with no updates
- 30/09/2023View PDF (9 pages)
Micro company accounts made up to 2022-12-31
- 18/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-04 with no updates
See when the next accounts and confirmation statement are due
Similar companies
394 UK companies are similar to AMBERFIELD CONSULTING LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
10XU LIMITED
ActiveThe Carriage House, Mill Street, Maidstone, Kent ME15 6YE
- Activity
- Business and domestic software development
- Company no.
- 11938764
- Incorporated
- 10/04/2019
- Employees
- 1
CONVERSION FACTORY LTD.
ActiveAvalon, Oxford Road, Bournemouth BH8 8EZ
- Activity
- Other information technology service activities
- Company no.
- 06176814
- Incorporated
- 21/03/2007
- Employees
- 1
33N LTD
ActiveFirst Floor, Station Place, Argyle Way, Stevenage SG1 2AD
- Activity
- Information technology consultancy activities
- Company no.
- 11004779
- Incorporated
- 10/10/2017
- Employees
- 1
TECHNOLOGY WITHIN LIMITED
ActiveCp House, Otterspool Way, Watford WD25 8JJ
- Activity
- Other information technology service activities
- Company no.
- 05964349
- Incorporated
- 12/10/2006
- Employees
- 1
EDEN NEW TECHNOLOGY LIMITED
Active4/F, 21-23 Courtfield Road, South Kensington, London SW7 4DA
- Activity
- Information technology consultancy activities
- Company no.
- 08285698
- Incorporated
- 08/11/2012
- Employees
- 2
About AMBERFIELD CONSULTING LIMITED
A short description of the company, written from its Companies House record.
AMBERFIELD CONSULTING LIMITED is a private limited company registered in the United Kingdom, based in 12 Cromwell Road, London N3 2ET. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 13 years 9 months.
The register currently records it as active. Its 2024 accounts report net assets of £-43.24K and 1 employee.
AMBERFIELD CONSULTING LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AMBERFIELD CONSULTING LIMITED do?
Companies House records AMBERFIELD CONSULTING LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).
Is AMBERFIELD CONSULTING LIMITED still active?
AMBERFIELD CONSULTING LIMITED is recorded as active on the Companies House register, and has been on it since 04/12/2012.
What are AMBERFIELD CONSULTING LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £-43.24K, total assets of £359.00 and total liabilities of £43.69K.
When did AMBERFIELD CONSULTING LIMITED last file with Companies House?
The most recent document on the record is dated 29/12/2025: Appointment of Mrs Dunia Maria O'neill as a director on 2025-12-29, 8 months ago.
When are AMBERFIELD CONSULTING LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs AMBERFIELD CONSULTING LIMITED?
Companies House lists 3 officers (2 currently in post) and 1 person with significant control.