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AMBER GREEN CONSULTING LTD

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

This company is commonly known as Amber Green Consulting Ltd. The company was founded 16 years ago and was given the registration number 06237775. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBER GREEN CONSULTING LTD
Company Number:06237775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Secretary04 May 2007Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director04 May 2007Active
4th Floor, 18 St. Cross Street, London, England, EC1N 8UN

Director01 September 2016Active

People with Significant Control

Mr Mark Duffill
Notified on:04 May 2017
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:4th Floor, 18 St. Cross Street, London, England, EC1N 8UN
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Accounts

Accounts with accounts type micro entity.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-05-22Confirmation statement

Confirmation statement with no updates.

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2020-04-16Resolution

Resolution.

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2020-04-16Incorporation

Memorandum articles.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-05-04Address

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

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-09-01Officers

Appoint person director company with name date.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-04Address

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

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Change person director company with change date.

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2015-05-05Officers

Change person secretary company with change date.

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