AMBERSKY LIMITED

Key Data

Status

Active

Company No.

05035682

Incorporation date

05/02/2004

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

15/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

15/02/2026

Change of details for Mr Richard Anthony Ford as a person with significant control on 2025-12-15

View PDF (2 pages)

18/12/2025

Registered office address changed from 11 Horsleys Maple Cross Rickmansworth Herts WD3 9TU to 3 Wilfred Owen Avenue Oswestry Shropshire SY11 2NB on 2025-12-18

View PDF (1 pages)

30/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

18/02/2025

Confirmation statement made on 2025-02-05 with updates

View PDF (5 pages)

30/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

28/02/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

17/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

16/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

16/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

28/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

09/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (8 pages)

18/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

05/02/2017

Appointment of Mrs Penelope Jane Ford as a director on 2017-02-01

View PDF (2 pages)

05/02/2017

Statement of capital following an allotment of shares on 2017-02-01

View PDF (3 pages)

27/01/2017

Resolutions

View PDF (1 pages)

28/11/2016

Micro company accounts made up to 2016-02-28

View PDF (2 pages)

11/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (3 pages)

26/11/2015

Micro company accounts made up to 2015-02-28

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

21/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

05/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (3 pages)

06/12/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (3 pages)

13/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (3 pages)

06/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for Richard Anthony Ford on 2010-04-01

View PDF (2 pages)

11/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (2 pages)

29/07/2009

Appointment terminated secretary stephen thomas

View PDF (2 pages)

10/03/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

01/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (2 pages)

03/03/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

02/01/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (1 pages)

02/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (1 pages)

13/03/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

12/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (1 pages)

08/03/2005

Return made up to 05/02/05; full list of members

View PDF (2 pages)

27/02/2004

New secretary appointed

View PDF (1 pages)

27/02/2004

New director appointed

View PDF (1 pages)

27/02/2004

Registered office changed on 27/02/04 from: 2ND floor 93A rivington street london EC2A 3AY

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Incorporation

View PDF (9 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

05/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
11.46K
-
0.00
-
-

2022
1
12.19K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHALFEN NOMINEES LIMITED	Nominee Director	05/02/2004 - 27/02/2004	2241
CHALFEN SECRETARIES LIMITED	Nominee Secretary	05/02/2004 - 27/02/2004	2267
Mr Richard Anthony Ford	Director	27/02/2004 - Present	-
Thomas, Stephen Raymond	Secretary	27/02/2004 - 10/07/2009	-
Ford, Penelope Jane	Director	01/02/2017 - Present	-

Persons with Significant Control

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

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Description

About AMBERSKY LIMITED

AMBERSKY LIMITED is an(a) Active company incorporated on 05/02/2004 with the registered office located at 3 Wilfred Owen Avenue, Oswestry, Shropshire SY11 2NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERSKY LIMITED?

AMBERSKY LIMITED is currently Active. It was registered on 05/02/2004 .

Where is AMBERSKY LIMITED located?

AMBERSKY LIMITED is registered at 3 Wilfred Owen Avenue, Oswestry, Shropshire SY11 2NB.

What does AMBERSKY LIMITED do?

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

What is the latest filing for AMBERSKY LIMITED?

The latest filing was on 15/02/2026: Confirmation statement made on 2026-02-05 with no updates.