Amber Management Limited. net worth, address, company information. Free

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Amber Management Limited (Companies House Registration Number 02825596) is a private limited company created on 1993-06-09 in England. This enterprise is located at 170 Albury Drive, Pinner HA5 3RG. Amber Management Limited operates SIC code: 62020 that means "information technology consultancy activities".

Company details

Name	Amber Management Limited
Number	02825596
Date of Incorporation:	1993-06-09
End of financial year:	31 May
Address:	170 Albury Drive, Pinner, HA5 3RG
SIC code:	62020 - Information technology consultancy activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Sixto V. (appointed on 28 June 1993). 1 secretary is present as well: Mary-Anne L. (appointed on 02 December 1999). The official register indexes 1 person of significant control - Sixto V., the single individual in the company who owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	69,897	69,447	69,511	69,520	69,523	69,579	69,724	69,800	69,943	70,094	70,124	70,202	70,555
Total Assets Less Current Liabilities	69,861	69,411	-	-	-	69,543	69,688	69,764	69,907	70,058	70,088	70,166	70,519
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	69,861	69,411	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Sixto V.

6 April 2016

Nature of control:	50,01-75% shares

Filings

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(AA) Micro company accounts made up to 31st May 2023 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 8th, February 2024 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 13th, February 2023 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2020 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2018 filed on: 18th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 17th, February 2017 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2016 filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 15th, February 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2015 filed on: 14th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 14th June 2015: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2014 filed on: 15th, June 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 20th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2013 filed on: 1st, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 19th, February 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2012 filed on: 7th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 23rd, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 16th, February 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 15th, February 2010 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 22nd June 2009 with complete member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 5th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 27th August 2008 with complete member list filed on: 27th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 6th, March 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2nd July 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 24th, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 16th June 2006 with complete member list filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, March 2006 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 9th, March 2006 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 12th July 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2004 filed on: 25th, February 2005 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 17th June 2004 with complete member list filed on: 17th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2003 filed on: 19th, April 2004 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2003 filed on: 19th, April 2004 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 19th June 2003 with complete member list filed on: 19th, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, March 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2002 filed on: 3rd, March 2003 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 15th June 2002 with complete member list filed on: 15th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th June 2002 with complete member list filed on: 15th, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st May 2001 filed on: 18th, March 2002 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2001 filed on: 18th, March 2002 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 15th June 2001 with complete member list filed on: 15th, June 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st May 2000 filed on: 27th, February 2001 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 31st May 2000 filed on: 27th, February 2001 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 27th June 2000 annual return
(363s) Annual return drawn up to 27th June 2000 with complete member list filed on: 27th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to 27th June 2000 annual return
(AA) Small company accounts made up to 31st May 1999 filed on: 9th, December 1999 \| accounts	Free Download (3 pages)
(AA) Small company accounts made up to 31st May 1999 filed on: 9th, December 1999 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 29th June 1999 with complete member list filed on: 29th, June 1999 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st May 1998 filed on: 29th, March 1999 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998 \| annual return
(363s) Annual return drawn up to 10th June 1998 with complete member list filed on: 10th, June 1998 \| annual return	Free Download
(AA) Small company accounts made up to 31st May 1997 filed on: 12th, February 1998 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st May 1997 filed on: 12th, February 1998 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 9th July 1997 with complete member list filed on: 9th, July 1997 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Director's particulars changed) up to 9th July 1997 annual return
(AA) Small company accounts made up to 31st May 1996 filed on: 20th, March 1997 \| accounts	Free Download (4 pages)
(AA) Small company accounts made up to 31st May 1996 filed on: 20th, March 1997 \| accounts	Free Download (4 pages)
(363s) Annual return drawn up to 17th June 1996 with complete member list filed on: 17th, June 1996 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 17th June 1996 with complete member list filed on: 17th, June 1996 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st May 1995 filed on: 29th, February 1996 \| accounts	Free Download (5 pages)
(AA) Small company accounts made up to 31st May 1995 filed on: 29th, February 1996 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 5th July 1995 with complete member list filed on: 5th, July 1995 \| annual return	Free Download (4 pages)
(363s) Annual return drawn up to 5th July 1995 with complete member list filed on: 5th, July 1995 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st May 1994 filed on: 2nd, August 1994 \| accounts
(AA) Small company accounts made up to 31st May 1994 filed on: 2nd, August 1994 \| accounts	Free Download
(363s) Annual return drawn up to 24th June 1994 with complete member list filed on: 24th, June 1994 \| annual return	Free Download
(363s) Annual return drawn up to 24th June 1994 with complete member list filed on: 24th, June 1994 \| annual return
(224) Accounting reference date notified as 31/05 filed on: 8th, July 1993 \| accounts	Free Download
(224) Accounting reference date notified as 31/05 filed on: 8th, July 1993 \| accounts

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