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Home > England & Wales Companies > AMBER CONSULTING LTD
Company Information for

AMBER CONSULTING LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
07200548
Private Limited Company
Liquidation

Company Overview

About Amber Consulting Ltd
AMBER CONSULTING LTD was founded on 2010-03-23 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Amber Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBER CONSULTING LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in HP20
 
Filing Information
Company Number 07200548
Company ID Number 07200548
Date formed 2010-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB473680565  
Last Datalog update: 2019-04-07 01:36:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name AMBER CONSULTING LTD
The following companies were found which have the same name as AMBER CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER CONSULTING & TRAINING (ACT) LTD THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1BN Active - Proposal to Strike off Company formed on the 2013-12-19
AMBER CONSULTING (CHESHIRE) LIMITED 39 Wellington Road Nantwich CHESHIRE CW5 7DA Active Company formed on the 2010-12-31
AMBER CONSULTING ART OF CHANGE LIMITED THE FLAT 19 CHURCH STREET TETBURY GLOUCESTERSHIRE GL8 8JG Dissolved Company formed on the 2010-05-17
AMBER CONSULTING TEAM LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 2004-08-03
AMBER CONSULTING GROUP, INC. 820 SECOND AVENUE, SUITE 7B New York NEW YORK NY 10117 Active Company formed on the 2000-02-29
AMBER CONSULTING SERVICES INC. 153 BROADWAY Suffolk LYNBROOK NY 11563 Active Company formed on the 1995-02-23
Amber Consulting & Estimating Ltd. 11-1 Marcel street Embrun Ontario K0A 1W0 Dissolved Company formed on the 2015-08-26
AMBER CONSULTING COMPANY, INC. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2002-06-28
AMBER CONSULTING PTY LTD VIC 3101 Active Company formed on the 2016-10-06
AMBER CONSULTING SERVICES PTE. LTD. MOUNT SINAI RISE Singapore 276957 Active Company formed on the 2008-09-12
AMBER CONSULTING PTE. LTD. PASIR RIS RISE Singapore 518087 Active Company formed on the 2013-04-27
AMBER CONSULTING (LONDON) LIMITED 72 ST. MARYS ROAD WEYBRIDGE KT13 9QA Active - Proposal to Strike off Company formed on the 2017-02-15
AMBER CONSULTING CORP. 941 FOURTH STREET #200 MIAMI BEACH FL 33139 Inactive Company formed on the 2001-08-08
AMBER CONSULTING LLC 2020 LAUREL LN N. FORT MYERS FL 33917 Active Company formed on the 2011-06-10
AMBER CONSULTING INC. 1864 CLOVE RD Richmond STATEN ISLAND NY 10304 Active Company formed on the 2017-10-04
AMBER CONSULTING INC Georgia Unknown
AMBER CONSULTING GROUP INCORPORATED New Jersey Unknown
AMBER CONSULTING LLC New Jersey Unknown
AMBER CONSULTING LIMITED 8 High Street Brentwood ESSEX CM14 4AB Active - Proposal to Strike off Company formed on the 2019-08-07
AMBER CONSULTING INC Georgia Unknown

Company Officers of AMBER CONSULTING LTD

Current Directors
Officer Role Date Appointed
TRACEY ANN NEUMANN
 Director 2010-03-23

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
2019-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-25AD02Register inspection address changed to 3rd Floor Buckingham House Buckingham Street Aylesbury HP20 2LA
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM , 3rd Floor Buckingham House Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA, England
2018-05-14LIQ01Voluntary liquidation declaration of solvency
2018-05-14600Appointment of a voluntary liquidator
2018-05-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-04-19
2018-04-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0123/03/16 ANNUAL RETURN FULL LIST
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY HP20 2LA
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM, 3RD FLOOR BUCKINGHAM HOUSE, BUCKINGHAM STREET, AYLESBURY, HP20 2LA
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN NEUMANN / 20/03/2015
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0123/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANN NEUMANN / 20/03/2015
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16AR0123/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 42 LYTTON ROAD BARNET EN5 5BY UNITED KINGDOM
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM, 42 LYTTON ROAD, BARNET, EN5 5BY, UNITED KINGDOM
2013-04-12AR0123/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0123/03/12 ANNUAL RETURN FULL LIST
2011-12-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-25CH01Director's details changed for Tracey Ann Neumann on 2011-11-08
2011-04-08AR0123/03/11 FULL LIST
2010-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-30
Notices to2018-04-30
Appointmen2018-04-30
Fines / Sanctions
No fines or sanctions have been issued against AMBER CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Corporation Tax Due Within One Year 2012-03-31 £ 25,982
Creditors Due Within One Year 2013-03-31 £ 8,402
Creditors Due Within One Year 2012-03-31 £ 32,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 151,738
Cash Bank In Hand 2012-03-31 £ 123,055
Current Assets 2013-03-31 £ 157,678
Current Assets 2012-03-31 £ 137,575
Debtors 2013-03-31 £ 5,940
Debtors 2012-03-31 £ 14,520
Shareholder Funds 2013-03-31 £ 149,521
Shareholder Funds 2012-03-31 £ 105,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER CONSULTING LTD
Trademarks
We have not found any records of AMBER CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER CONSULTING LTD. 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 (82990 - Other business support service activities n.e.c.) as AMBER CONSULTING LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMBER CONSULTING LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyAMBER CONSULTING LTDEvent Date2018-04-30
 
Initiating party Event TypeNotices to
Defending partyAMBER CONSULTING LTDEvent Date2018-04-30
 
Initiating party Event TypeAppointmen
Defending partyAMBER CONSULTING LTDEvent Date2018-04-30
Name of Company: AMBER CONSULTING LTD Company Number: 07200548 Nature of Business: Other business support service activities not elsewhere classified Registered office: 1 Radian Court, Knowlhill, Milt…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER CONSULTING LTD 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 CONSULTING LTD 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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