Amberley Services Limited (Companies House Registration Number 06674219) is a private limited company established on 2008-08-15. The business is situated at 100 Torquay Road, Newton Abbot TQ12 2JD. Amberley Services Limited is operating under SIC: 62020 which means "information technology consultancy activities".
Company details
| Name | Amberley Services Limited |
| Number | 06674219 |
| Date of Incorporation: | 2008/08/15 |
| End of financial year: | 31 August |
| Address: | 100 Torquay Road, Newton Abbot, TQ12 2JD |
| SIC code: |
62020 - Information technology consultancy activities |
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Michael S. (in the company from 15 August 2008). 1 secretary is also present: Andrea S. (appointed on 24 August 2016). The official register reports 2 persons of significant control, namely: Andrea S. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael S. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 15,332 | 19,448 | 22,673 | 44,727 | 64,822 | 111,943 | 72,799 | 100,900 | 57,404 | 6,341 | 4,443 |
| Fixed Assets | - | - | - | - | - | 2,907 | 2,016 | 715 | 2,342 | 1,434 | 526 |
| Total Assets Less Current Liabilities | 708 | 5,426 | 3,947 | 24,747 | 43,550 | 90,568 | 58,675 | 72,033 | 54,142 | 7,413 | 4,468 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 35 | - | - | - | - | - |
| Shareholder Funds | 708 | 5,426 | 3,947 | 24,747 | 43,550 | 90,568 | - | - | - | - | - |
| Tangible Fixed Assets | 644 | 483 | 362 | 271 | 1,616 | 2,907 | - | - | - | - | - |
People with significant control
Andrea S.
24 July 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael S.
15 August 2016
| Nature of control: |
50,01-75% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates Thu, 17th Aug 2023 filed on: 25th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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