AMBERSOFT CONSULTING LTD

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

This company is commonly known as Ambersoft Consulting Ltd. The company was founded 33 years ago and was given the registration number 02616723. The firm's registered office is in WESTON SUPER MARE. You can find them at Glebe Cottage, Puxton Lane, Hewish, Weston Super Mare, Avon. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	AMBERSOFT CONSULTING LTD
Company Number	:	02616723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 June 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Glebe Cottage, Puxton Lane, Hewish, Weston Super Mare, Avon, BS24 6TA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glebe Cottage, Puxton Lane, Puxton, United Kingdom, BS24 6TE	Secretary	11 March 2021	Active
Glebe Cottage, Puxton Lane, Puxton, BS24 6TE	Director	04 June 1991	Active
Glebe Cottage, Puxton Lane Puxton, Bristol, BS24 6TA	Secretary	21 July 1998	Active
Low Poplar Barn Stock Lane, Langford, Bristol, BS18 7ER	Secretary	04 June 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	04 June 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	04 June 1991	Active
Pound House, 1 Pound Lane, Godalming, GU7 1BX	Director	04 June 1991	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	04 June 1991	Active

People with Significant Control

Mr Graeme Robert Hughes
Notified on	:	01 May 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Address	:	Glebe Cottage, Weston Super Mare, BS24 6TA
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 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)