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Home > England & Wales Companies > AMBER MANAGEMENT LIMITED
Company Information for

AMBER MANAGEMENT LIMITED

170 ALBURY DRIVE, PINNER, HA5 3RG,
Company Registration Number
02825596
Private Limited Company
Active

Company Overview

About Amber Management Ltd
AMBER MANAGEMENT LIMITED was founded on 1993-06-09 and has its registered office in Pinner. The organisation's status is listed as "Active". Amber Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER MANAGEMENT LIMITED
 
Legal Registered Office
170 ALBURY DRIVE
PINNER
HA5 3RG
Other companies in HA6
 
Filing Information
Company Number 02825596
Company ID Number 02825596
Date formed 1993-06-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-03-05 11:46:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER MANAGEMENT LIMITED
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Companies with same name AMBER MANAGEMENT LIMITED
The following companies were found which have the same name as AMBER MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER MANAGEMENT (UK) L.P. 5TH FLOOR, PARK HOUSE 116 PARK STREET LONDON W1K 6AF Active Company formed on the 2011-03-23
AMBER MANAGEMENT AND ENGINEERING SERVICES LIMITED SUITE 1 & 2 KINGS COURT 87-89 HIGH STREET NAILSEA BRISTOL NORTH SOMERSET BS48 1AW Active Company formed on the 1999-06-17
AMBER MANAGEMENT RESOURCES LIMITED 6 DEVONSHIRE DRIVE, DITTON HILL SURBITON SURBITON SURREY KT6 5DR Dissolved Company formed on the 2003-11-24
AMBER MANAGEMENT CONSULTANCY LIMITED 22 FINNEY DRIVE WILMSLOW CHESHIRE SK9 2ES Dissolved Company formed on the 2014-04-14
AMBER MANAGEMENT SERVICES (IRELAND) LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 1975-09-23
AMBER MANAGEMENT, LLC 150 COLUMBUS AVENUE APT 17A NEW YORK NY 10023 Active Company formed on the 2007-03-21
AMBER MANAGEMENT SERVICES LLC PO BOX 185 New York BRONX NY 10471 Active Company formed on the 2009-02-02
AMBER MANAGEMENT COMPANY 2601 E GRAND RIVER AVE LANSING Michigan 48912 UNKNOWN Company formed on the 0000-00-00
AMBER MANAGEMENT GROUP, LLC PO BOX 460355 HOUSTON TX 77056 Dissolved Company formed on the 2012-12-23
AMBER MANAGEMENT LIVERPOOL LIMITED 92 LONDON ROAD LIVERPOOL L3 5NW Active - Proposal to Strike off Company formed on the 2015-09-15
AMBER MANAGEMENT CONSULTANCY PRIVATE LIMITED 233 PERIN NARIMAN STREETFORT MUMBAI Maharashtra 400001 DORMANT Company formed on the 2001-07-25
AMBER MANAGEMENT PTY LTD WA 6153 Active Company formed on the 1998-02-12
AMBER MANAGEMENT SERVICES PTY. LTD. SA 5076 Active Company formed on the 1995-01-11
AMBER MANAGEMENT II LLC Delaware Unknown
AMBER MANAGEMENT SERVICES SDN. BHD. Unknown
AMBER MANAGEMENT, LLC Active Company formed on the 2014-10-31
AMBER MANAGEMENT SOLUTIONS, INC. 1920 N.W. 112TH AVENUE CORAL SPRINGS FL 33071 Inactive Company formed on the 1996-06-27
AMBER MANAGEMENT, INC. 6704 RANGER DRIVE TAMPA FL 33615 Inactive Company formed on the 1996-08-16
AMBER MANAGEMENT CONSULTANCY LTD 203 BURY ROAD TOTTINGTON BURY BL8 3DY Active Company formed on the 2017-08-04
Amber Management LLC ONE PARK ROW 5TH FLOOR PROVIDENCE RI 02903 Active Company formed on the 2018-03-13

Company Officers of AMBER MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARY-ANNE LAIDLER
 Company Secretary 1999-12-02
SIXTO RAFAEL VACAS
 Director 1993-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARY BLAIR
 Company Secretary 1996-02-29 1999-12-02
DION SACHS ROLFES
 Company Secretary 1993-09-02 1996-02-29
TIMOTHY DAVID ROGERS
 Company Secretary 1993-06-28 1993-09-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-06-09 1993-06-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-06-09 1993-06-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/24
2024-02-08MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-10CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2023-02-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-02-17MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2021-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM Capital House 114 Pinner Road Northwood Middlesex HA6 1BS
2020-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2019-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0109/06/16 ANNUAL RETURN FULL LIST
2016-02-15AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-14AR0109/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-15LATEST SOC15/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-15AR0109/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0109/06/13 ANNUAL RETURN FULL LIST
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0109/06/12 ANNUAL RETURN FULL LIST
2012-07-07CH01Director's details changed for Mr Sixto Rafael Vacas on 2012-04-02
2012-07-07CH03SECRETARY'S DETAILS CHNAGED FOR MARY-ANNE LAIDLER on 2012-04-02
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 99 Thurlby Road Wembley Middlesex HA0 4RT
2011-09-26AR0109/06/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0109/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Sixto Rafael Vacas on 2010-06-01
2010-02-15AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-22363aReturn made up to 09/06/09; full list of members
2009-03-05AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-03-06AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-02363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-27287REGISTERED OFFICE CHANGED ON 27/06/07 FROM: FLAT 18 ST GABRIEL'S MANOR 25 CORMONT ROAD LONDON SE5 9RH
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-12363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-17363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-19363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-06-15363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-03-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-15363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-12-09288aNEW SECRETARY APPOINTED
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-09288bSECRETARY RESIGNED
1999-06-29363sRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-10363sRETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-09363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-06-30287REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 55 WALNUT TREE WALK KENNINGTON LONDON SE11 6DN
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-17363sRETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
1996-03-26288NEW SECRETARY APPOINTED
1996-03-26288SECRETARY RESIGNED
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-05287REGISTERED OFFICE CHANGED ON 05/07/95 FROM: FLAT 1 25 LENNOX GARDENS KNIGHTS BRIDGE LONDON SW1X 0DE
1995-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-05363sRETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 36 TOURNAY ROAD FULHAM LONDON SW6
1995-02-20287REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 36 TOURNAY ROAD FULHAM LONDON SW6
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-24363sRETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
1993-10-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1993-07-07287REGISTERED OFFICE CHANGED ON 07/07/93 FROM: JOHN STEPHEN ACC'NTANCY SERVICES SUITE 5,EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDX HA9 7AL
1993-07-07287REGISTERED OFFICE CHANGED ON 07/07/93 FROM: JOHN STEPHEN ACC'NTANCY SERVICES SUITE 5,EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDX HA9 7AL
1993-07-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-15287REGISTERED OFFICE CHANGED ON 15/06/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP
1993-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMBER MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2011-06-01 £ 36

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2013-05-31 £ 17,457
Cash Bank In Hand 2012-06-01 £ 17,658
Cash Bank In Hand 2011-06-01 £ 17,658
Current Assets 2013-05-31 £ 69,511
Current Assets 2012-06-01 £ 69,447
Current Assets 2011-06-01 £ 69,447
Shareholder Funds 2011-06-01 £ 69,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER MANAGEMENT LIMITED
Trademarks
We have not found any records of AMBER MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as AMBER MANAGEMENT LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMBER MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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