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AMBERNET LIMITED

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AMBERNET LIMITED

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Key Data

Status

Active

Company No.

02963130

Incorporation date

30/08/1994

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

271 High Street, Berkhamsted, Hertfordshire HP4 1AACopy
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Latest events (Record since 30/08/1994)
dot icon23/10/2025
Accounts for a dormant company made up to 2025-08-31
View PDF (7 pages)
dot icon04/09/2025
Confirmation statement made on 2025-08-30 with no updates
View PDF (3 pages)
dot icon02/11/2024
Accounts for a dormant company made up to 2024-08-31
View PDF (7 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-30 with no updates
View PDF (3 pages)
dot icon14/12/2023
Accounts for a dormant company made up to 2023-08-31
View PDF (7 pages)
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
View PDF (3 pages)
dot icon29/08/2023
Director's details changed for Mr Peter Herbert Mylchreest on 2023-08-21
View PDF (2 pages)
dot icon29/08/2023
Change of details for Mr Peter Herbert Mylchreest as a person with significant control on 2023-08-21
View PDF (2 pages)
dot icon19/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (7 pages)
dot icon05/09/2022
Confirmation statement made on 2022-08-30 with no updates
View PDF (3 pages)
dot icon06/12/2021
Accounts for a dormant company made up to 2021-08-31
View PDF (7 pages)
dot icon08/09/2021
Confirmation statement made on 2021-08-30 with no updates
View PDF (3 pages)
dot icon26/01/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (7 pages)
dot icon14/10/2020
Termination of appointment of Stewarts Company Secretary Limited as a secretary on 2020-10-14
View PDF (1 pages)
dot icon15/09/2020
Confirmation statement made on 2020-08-30 with no updates
View PDF (3 pages)
dot icon10/10/2019
Accounts for a dormant company made up to 2019-08-31
View PDF (7 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-30 with no updates
View PDF (3 pages)
dot icon28/09/2018
Accounts for a dormant company made up to 2018-08-31
View PDF (7 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-30 with no updates
View PDF (3 pages)
dot icon28/11/2017
Accounts for a dormant company made up to 2017-08-31
View PDF (9 pages)
dot icon08/09/2017
Confirmation statement made on 2017-08-30 with no updates
View PDF (3 pages)
dot icon09/02/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (7 pages)
dot icon08/09/2016
Confirmation statement made on 2016-08-30 with updates
View PDF (5 pages)
dot icon02/05/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (7 pages)
dot icon14/09/2015
Annual return made up to 2015-08-30 with full list of shareholders
View PDF (3 pages)
dot icon23/01/2015
Total exemption full accounts made up to 2014-08-31
View PDF (9 pages)
dot icon06/10/2014
Director's details changed for Peter Mylchreest on 2014-09-30
View PDF (2 pages)
dot icon02/10/2014
Director's details changed for Peter Mylchreest on 2014-10-02
View PDF (2 pages)
dot icon30/09/2014
Annual return made up to 2014-08-30 with full list of shareholders
View PDF (3 pages)
dot icon14/02/2014
Total exemption full accounts made up to 2013-08-31
View PDF (9 pages)
dot icon24/09/2013
Annual return made up to 2013-08-30 with full list of shareholders
View PDF (3 pages)
dot icon12/03/2013
Total exemption full accounts made up to 2012-08-31
View PDF (9 pages)
dot icon17/09/2012
Annual return made up to 2012-08-30 with full list of shareholders
View PDF (3 pages)
dot icon18/04/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon29/09/2011
Annual return made up to 2011-08-30 with full list of shareholders
View PDF (3 pages)
dot icon22/02/2011
Total exemption full accounts made up to 2010-08-31
View PDF (7 pages)
dot icon17/09/2010
Annual return made up to 2010-08-30 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Secretary's details changed for Stewarts Company Secretary Limited on 2010-08-29
View PDF (2 pages)
dot icon17/09/2010
Director's details changed for Peter Mylchreest on 2010-08-29
View PDF (2 pages)
dot icon22/02/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon09/09/2009
Return made up to 30/08/09; full list of members
View PDF (3 pages)
dot icon16/02/2009
Total exemption full accounts made up to 2008-08-31
View PDF (7 pages)
dot icon05/09/2008
Return made up to 30/08/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption full accounts made up to 2007-08-31
View PDF (7 pages)
dot icon13/09/2007
Return made up to 30/08/07; full list of members
View PDF (2 pages)
dot icon17/07/2007
Total exemption full accounts made up to 2006-08-31
View PDF (8 pages)
dot icon01/09/2006
Return made up to 30/08/06; full list of members
View PDF (2 pages)
dot icon13/06/2006
Total exemption full accounts made up to 2005-08-31
View PDF (8 pages)
dot icon05/09/2005
Return made up to 30/08/05; full list of members
View PDF (2 pages)
dot icon15/06/2005
Total exemption full accounts made up to 2004-08-31
View PDF (8 pages)
dot icon09/09/2004
Return made up to 30/08/04; full list of members
View PDF (6 pages)
dot icon18/06/2004
Total exemption full accounts made up to 2003-08-31
View PDF (8 pages)
dot icon08/09/2003
Return made up to 30/08/03; full list of members
View PDF (6 pages)
dot icon04/07/2003
Total exemption full accounts made up to 2002-08-31
View PDF (8 pages)
dot icon05/09/2002
Return made up to 30/08/02; full list of members
View PDF (6 pages)
dot icon02/07/2002
Total exemption full accounts made up to 2001-08-31
View PDF (8 pages)
dot icon12/09/2001
Total exemption full accounts made up to 2000-08-31
View PDF (8 pages)
dot icon29/08/2001
Return made up to 30/08/01; full list of members
View PDF (6 pages)
dot icon21/09/2000
Return made up to 30/08/00; full list of members
View PDF (6 pages)
dot icon03/07/2000
Full accounts made up to 1999-08-31
View PDF (8 pages)
dot icon12/10/1999
Return made up to 30/08/99; no change of members
View PDF (4 pages)
dot icon01/07/1999
Full accounts made up to 1998-08-31
View PDF (8 pages)
dot icon10/09/1998
Return made up to 30/08/98; full list of members
View PDF (6 pages)
dot icon01/09/1998
Full accounts made up to 1997-08-31
View PDF (8 pages)
dot icon22/09/1997
Return made up to 30/08/97; no change of members
View PDF (4 pages)
dot icon17/06/1997
Full accounts made up to 1996-08-31
View PDF (7 pages)
dot icon27/09/1996
Return made up to 30/08/96; no change of members
View PDF (4 pages)
dot icon03/09/1996
Full accounts made up to 1995-08-31
View PDF (7 pages)
dot icon14/09/1995
Return made up to 30/08/95; full list of members
View PDF (6 pages)
dot icon05/09/1994
Secretary resigned
View PDF (0 pages)
dot icon30/08/1994
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
30.23K
-
0.00
40.00
-
2022
0
30.23K
-
0.00
40.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mylchreest, Peter Herbert
Director
30/08/1994 - 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 AMBERNET LIMITED

AMBERNET LIMITED is an(a) Active company incorporated on 30/08/1994 with the registered office located at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERNET LIMITED?

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AMBERNET LIMITED is currently Active. It was registered on 30/08/1994 .

Where is AMBERNET LIMITED located?

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AMBERNET LIMITED is registered at 271 High Street, Berkhamsted, Hertfordshire HP4 1AA.

What does AMBERNET LIMITED do?

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

What is the latest filing for AMBERNET LIMITED?

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The latest filing was on 23/10/2025: Accounts for a dormant company made up to 2025-08-31.