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AMBERLEY CONSULTING LTD

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AMBERLEY CONSULTING LTD

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Key Data

Status

Active

Company No.

06799464

Incorporation date

22/01/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

8-10 South Street, Epsom, Surrey KT18 7PFCopy
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Latest events (Record since 22/01/2009)
dot icon12/02/2026
Confirmation statement made on 2026-01-22 with updates
View PDF (4 pages)
dot icon02/02/2026
Termination of appointment of Andrew Mark Loose as a director on 2025-08-04
View PDF (1 pages)
dot icon21/01/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon15/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon23/01/2025
Confirmation statement made on 2025-01-22 with updates
View PDF (4 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (8 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (8 pages)
dot icon25/01/2023
Confirmation statement made on 2023-01-22 with updates
View PDF (4 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (4 pages)
dot icon15/12/2021
Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to 8-10 South Street Epsom Surrey KT18 7PF on 2021-12-15
View PDF (1 pages)
dot icon27/04/2021
Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF to 2a High Street Thames Ditton KT7 0RY on 2021-04-27
View PDF (1 pages)
dot icon11/02/2021
Confirmation statement made on 2021-01-22 with updates
View PDF (4 pages)
dot icon02/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon14/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon22/01/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (4 pages)
dot icon05/02/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon01/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon24/01/2018
Confirmation statement made on 2018-01-22 with updates
View PDF (4 pages)
dot icon12/01/2018
Total exemption full accounts made up to 2017-06-30
View PDF (7 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (6 pages)
dot icon24/02/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon26/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2014
Total exemption small company accounts made up to 2014-06-30
View PDF (6 pages)
dot icon06/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (6 pages)
dot icon07/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon25/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon30/03/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
View PDF (5 pages)
dot icon15/09/2010
Statement of capital following an allotment of shares on 2010-06-01
View PDF (3 pages)
dot icon25/05/2010
Statement of capital following an allotment of shares on 2010-05-01
View PDF (2 pages)
dot icon24/02/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (5 pages)
dot icon12/02/2010
Current accounting period extended from 2010-01-31 to 2010-06-30
View PDF (1 pages)
dot icon24/06/2009
Registered office changed on 24/06/2009 from amberley burney road westhumble surrey RH5 6AX
View PDF (1 pages)
dot icon22/04/2009
Director appointed ms clair elizabeth donnelly
View PDF (1 pages)
dot icon22/01/2009
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon-4.70 % *

* during past year

Cash in Bank

£46,687.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext 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
1
176.69K
-
0.00
48.99K
-
2022
1
148.33K
-
0.00
46.69K
-
2022
1
148.33K
-
0.00
46.69K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

148.33K £Descended-16.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

46.69K £Descended-4.70 % *

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
Loose, Andrew Mark
Director
22/01/2009 - 04/08/2025
2
Donnelly, Clair Elizabeth
Director
21/04/2009 - Present
2

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 AMBERLEY CONSULTING LTD

AMBERLEY CONSULTING LTD is an(a) Active company incorporated on 22/01/2009 with the registered office located at 8-10 South Street, Epsom, Surrey KT18 7PF. 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 AMBERLEY CONSULTING LTD?

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AMBERLEY CONSULTING LTD is currently Active. It was registered on 22/01/2009 .

Where is AMBERLEY CONSULTING LTD located?

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AMBERLEY CONSULTING LTD is registered at 8-10 South Street, Epsom, Surrey KT18 7PF.

What does AMBERLEY CONSULTING LTD do?

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AMBERLEY CONSULTING LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBERLEY CONSULTING LTD have?

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AMBERLEY CONSULTING LTD had 1 employees in 2022.

What is the latest filing for AMBERLEY CONSULTING LTD?

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The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-22 with updates.