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Amberley Solutions Ltd (Companies House Registration Number 07056711) is a private limited company established on 2009-10-26. This business is situated at Amberley Cottage, Court Road, Maidenhead SL6 8LQ. Amberley Solutions Ltd is operating under SIC code: 70229 which stands for "management consultancy activities other than financial management", SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Amberley Solutions Ltd
Number 07056711
Date of Incorporation: 2009-10-26
End of financial year: 31 October
Address: Amberley Cottage, Court Road, Maidenhead, SL6 8LQ
SIC code: 70229 - Management consultancy activities other than financial management
68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Gavin D. (appointed on 26 October 2009). 1 secretary is present: Susanne D. (appointed on 26 October 2009). The official register reports 2 persons of significant control, namely: Susanne D. has 1/2 or less of shares, Gavin D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 297,123 406,091 428,287 403,805 189,841 313,184 428,510 268,014 334,853 17,484 12,499 17,876
Fixed Assets - - 674,500 674,500 1,289,500 1,289,500 1,289,500 1,289,500 1,289,500 1,789,500 1,789,500 1,789,500
Number Shares Allotted 2 2 2 2 - 2 2 2 2 2 2 2
Total Assets Less Current Liabilities 297,123 406,091 951,392 1,072,038 1,469,463 1,595,592 1,665,143 1,530,665 1,579,572 1,684,882 1,745,349 1,737,609
Shareholder Funds 297,123 406,091 565,393 686,039 770,993 934,959 - - - - - -
Tangible Fixed Assets - - 674,500 674,500 - - - - - - - -

People with significant control

Susanne D.
6 April 2016
Nature of control: 25-50% shares
Gavin D.
6 April 2016
Nature of control: right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
(MR04) Satisfaction of charge 070567110002 in full
filed on: 7th, November 2023 | mortgage 		Free Download (1 page)

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