AMBER ONLINE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Online Ltd. The company was founded 6 years ago and was given the registration number 11018276. The firm's registered office is in BRISTOL. You can find them at 130 Aztec West Park Avenue, Almondsbury, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | AMBER ONLINE LTD |
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| Company Number | : | 11018276 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2017 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 130 Aztec West Park Avenue, Almondsbury, Bristol, England, BS32 4UB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 130, Aztec West Park Avenue, Almondsbury, Bristol, England, BS32 4UB | Director | 17 June 2019 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Director | 17 October 2017 | Active |
| 268, Bath Road, Slough, England, SL1 4DX | Director | 23 May 2019 | Active |
People with Significant Control
| Ms Alice Green |
| Notified on | : | 17 June 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 130, Aztec West Park Avenue, Bristol, England, BS32 4UB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Henry Roughley |
| Notified on | : | 23 May 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1994 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Blair Maynard |
| Notified on | : | 17 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)