Amber Spyglass Limited (number 06300947) is a private limited company incorporated on 2007-07-03. This business was registered at 24 Ashwell Avenue, Camberley GU15 2AR. Amber Spyglass Limited operates Standard Industrial Classification code: 62020 which stands for "information technology consultancy activities".

Company details

Name Amber Spyglass Limited
Number 06300947
Date of Incorporation: 2007-07-03
End of financial year: 30 June
Address: 24 Ashwell Avenue, Camberley, GU15 2AR
SIC code: 62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Catalin V. (appointed on 03 July 2007). 1 secretary is there as well: Emanuela V. (appointed on 03 July 2007). The Companies House lists 2 persons of significant control, namely: Catalin V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Emanuela V. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 40,076 46,907 15,491 42,133 40,908 50,695 34,591 18,166 22,288 19,030 26,030 23,969 17,862
Fixed Assets 692 519 389 292 219 894 670 446 223 223 - - -
Total Assets Less Current Liabilities 26,230 33,805 6,906 18,298 18,382 33,276 27,158 18,425 22,358 19,150 25,915 23,866 17,790
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 26,230 33,805 6,906 18,298 18,382 33,276 - - - - - - -
Tangible Fixed Assets 692 519 389 292 219 894 - - - - - - -

People with significant control

Catalin V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Emanuela V.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023-07-03
filed on: 22nd, July 2023 | confirmation statement
Free Download (3 pages)

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