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AMBER COMMUNICATIONS (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Communications (uk) Ltd. The company was founded 28 years ago and was given the registration number 03082900. The firm's registered office is in WATFORD. You can find them at 89 Mildred Avenue, , Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBER COMMUNICATIONS (UK) LTD
Company Number:03082900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1995
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:89 Mildred Avenue, Watford, Hertfordshire, England, WD18 7DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Mildred Avenue, Watford, England, WD18 7DU

Secretary11 October 1995Active
2, Quarry Lane, Simon's Town 7975, South Africa,

Director11 October 1995Active
89, Mildred Avenue, Watford, England, WD18 7DU

Director11 October 1995Active
35 Drayson Mews, Kensington, London, W8 4LY

Corporate Nominee Secretary24 July 1995Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director24 July 1995Active

People with Significant Control

Barbara Elizabeth Peirson
Notified on:24 July 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:89, Mildred Avenue, Watford, England, WD18 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeremy Alistair Stephenson
Notified on:24 July 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:89, Mildred Avenue, Watford, England, WD18 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with no updates.

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2020-04-15Address

Change registered office address company with date old address new address.

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2020-03-26Accounts

Accounts with accounts type unaudited abridged.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-29Persons with significant control

Change to a person with significant control.

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2019-06-06Address

Change registered office address company with date old address new address.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-07-31Persons with significant control

Change to a person with significant control.

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2017-04-25Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption small.

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