AMBER SPYGLASS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Spyglass Limited. The company was founded 17 years ago and was given the registration number 06300947. The firm's registered office is in CAMBERLEY. You can find them at 24 Ashwell Avenue, , Camberley, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | AMBER SPYGLASS LIMITED |
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| Company Number | : | 06300947 |
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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 | : | 03 July 2007 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 24 Ashwell Avenue, Camberley, Surrey, GU15 2AR |
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| Country Origin | : | |
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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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| 24, Ashwell Avenue, Camberley, England, GU15 2AR | Secretary | 03 July 2007 | Active |
| 24, Ashwell Avenue, Camberley, England, GU15 2AR | Director | 03 July 2007 | Active |
People with Significant Control
| Catalin Dan Voinescu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1974 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 24, Ashwell Avenue, Camberley, England, GU15 2AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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| Mrs Emanuela Teodora Voinescu |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 24, Ashwell Avenue, Camberley, England, GU15 2AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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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 (1 months remaining)