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Company Information for

EVAMBER LIMITED

First Floor, Jebsen House, 53-61 High Street, Ruislip, MIDDLESEX, HA4 7BD,
Company Registration Number
04698408
Private Limited Company
Active

Company Overview

About Evamber Ltd
EVAMBER LIMITED was founded on 2003-03-14 and has its registered office in Ruislip. The organisation's status is listed as "Active". Evamber Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVAMBER LIMITED
 
Legal Registered Office
First Floor, Jebsen House
53-61 High Street
Ruislip
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 04698408
Company ID Number 04698408
Date formed 2003-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-03-14
Return next due 2025-03-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815040763  
Last Datalog update: 2024-03-27 11:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVAMBER LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of EVAMBER LIMITED

Current Directors
Officer Role Date Appointed
NIKI SHISLER
Company Secretary 2003-03-14
DANIEL JACOB NATHAN SHISLER
Director 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-14 2003-03-14
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JACOB NATHAN SHISLER PROFILE TECHNOLOGY LTD Director 2017-10-24 CURRENT 2017-10-24 Active - Proposal to Strike off
DANIEL JACOB NATHAN SHISLER PTIN1 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Dissolved 2017-04-18
DANIEL JACOB NATHAN SHISLER GENISTA LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-08-1830/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-2930/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-03-17PSC07CESSATION OF NIKI SHISLER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-01Termination of appointment of Niki Shisler on 2022-01-16
2022-02-01TM02Termination of appointment of Niki Shisler on 2022-01-16
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30CH03SECRETARY'S DETAILS CHNAGED FOR NIKI SHISLER on 2021-04-20
2021-04-30CH01Director's details changed for Mr Daniel Jacob Nathan Shisler on 2021-04-20
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-01-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-19AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-18AR0114/03/15 ANNUAL RETURN FULL LIST
2015-01-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-29AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/13 FROM C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0114/03/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0114/03/11 ANNUAL RETURN FULL LIST
2011-02-08AA01Current accounting period shortened from 01/05/11 TO 30/04/11
2011-01-24AA01/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19AR0114/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01Director's details changed for Daniel Jacob Nathan Shisler on 2009-10-01
2010-02-01AA01/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-13363aReturn made up to 14/03/09; full list of members
2009-01-20AA01/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-25363aReturn made up to 14/03/08; full list of members
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/07
2007-05-03363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/05/06
2007-01-23225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 01/05/06
2006-05-15363aRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29287REGISTERED OFFICE CHANGED ON 29/03/05 FROM: C/O IAN MURRAY & CO 21 NAPIER PLACE LONDON W14 8LG
2005-03-24363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-08-1288(2)RAD 14/03/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288aNEW SECRETARY APPOINTED
2003-04-08288aNEW DIRECTOR APPOINTED
2003-03-14NEWINCINCORPORATION 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 EVAMBER 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 EVAMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVAMBER 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

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 2013-04-30 £ 90,175
Creditors Due Within One Year 2012-05-01 £ 44,802

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EVAMBER LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Cash Bank In Hand 2013-04-30 £ 21,113
Cash Bank In Hand 2012-05-01 £ 39,500
Current Assets 2013-04-30 £ 89,664
Current Assets 2012-05-01 £ 44,266
Debtors 2013-04-30 £ 40,326
Debtors 2012-05-01 £ 4,766
Stocks Inventory 2013-04-30 £ 28,225
Tangible Fixed Assets 2013-04-30 £ 10,999
Tangible Fixed Assets 2012-05-01 £ 11,012

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVAMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVAMBER LIMITED
Trademarks
We have not found any records of EVAMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVAMBER 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 EVAMBER 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 EVAMBER 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 EVAMBER 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 EVAMBER 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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