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Amberview Systems Limited (registration number 05002712) is a private limited company legally formed on 2003-12-23. This company is situated at Ter Polders School Lane, Denmead Waterlooville, Portsmouth PO7 6NA. Amberview Systems Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name Amberview Systems Limited
Number 05002712
Date of Incorporation: December 23, 2003
End of financial year: 31 December
Address: Ter Polders School Lane, Denmead Waterlooville, Portsmouth, PO7 6NA
SIC code: 62020 - Information technology consultancy activities

When it comes to the 2 directors that can be found in this company, we can name: Nina K. (appointed on 01 January 2016), Martin K. (appointment date: 16 March 2004). 1 secretary is there in the company: Nina K. (appointed on 16 March 2004). The official register lists 2 persons of significant control, namely: Martin K. owns 1/2 or less of shares, 1/2 or less of voting rights, Nina K. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,237 14,659 46,857 54,878 34,317 35,634 31,963 22,110 34,619 28,055 32,950 53,472
Fixed Assets 1,012 760 - - 1,324 3,380 2,535 1,901 1,426 3,331 3,134 2,823
Total Assets Less Current Liabilities -10,301 381 - - 11,841 16,322 9,182 1,100 10,627 10,627 7,410 25,753
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds -10,301 381 - - - - - - - - - -
Tangible Fixed Assets 1,012 760 570 1,636 1,324 - - - - - - -

People with significant control

Martin K.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nina K.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 20th, September 2023 | accounts 		Free Download (5 pages)

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