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AMBER CONSULTANTS UK LIMITED

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

This company is commonly known as Amber Consultants Uk Limited. The company was founded 30 years ago and was given the registration number 02890008. The firm's registered office is in COCKERMOUTH. You can find them at 5 5 St Helens Close, , Cockermouth, Cumbria. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBER CONSULTANTS UK LIMITED
Company Number:02890008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 1994
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:5 5 St Helens Close, Cockermouth, Cumbria, United Kingdom, CA13 9PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, St. Helens Close, Cockermouth, England, CA13 9PN

Secretary02 February 2018Active
5, St. Helens Close, Cockermouth, England, CA13 9PN

Director15 March 1994Active
3 Sidley Avenue, Blackley, Manchester, M9 6HJ

Secretary17 October 1998Active
Duchy Cottage, 38a Duchy Road, Harrogate, HG1 2ER

Secretary01 February 2005Active
25 Gerrard Street, Lancaster, LA1 5LZ

Secretary12 June 1995Active
3 Quarry Road, Halton, Lancaster, LA2 6PJ

Secretary15 March 1994Active
3 Sidley Avenue, Blacklex, M9 6HJ

Secretary02 June 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary21 January 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director21 January 1994Active

People with Significant Control

Mr Charles Michael Brown
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:5, St. Helens Close, Cockermouth, England, CA13 9PN
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved voluntary.

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2023-10-24Gazette

Gazette notice voluntary.

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2023-10-15Dissolution

Dissolution application strike off company.

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2023-05-04Accounts

Accounts with accounts type micro entity.

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2023-01-19Address

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

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-09-16Officers

Change person director company with change date.

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-01-25Address

Change sail address company with old address new address.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2018-03-02Officers

Termination secretary company with name termination date.

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2018-02-14Officers

Appoint person secretary company with name date.

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2018-02-09Address

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

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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