Amber Networks Ltd (Companies House Registration Number 10834539) is a private limited company legally formed on 2017-06-23 in England. The enterprise is situated at 33 Allcot Road, Portsmouth PO3 5DE. Changed on 2019-06-19, the previous name this business used was Pc Haywood Ltd. Amber Networks Ltd is operating under SIC code: 63990 which means "other information service activities n.e.c.".

Company details

Name Amber Networks Ltd
Number 10834539
Date of Incorporation: 23rd June 2017
End of financial year: 31 March
Address: 33 Allcot Road, Portsmouth, PO3 5DE
SIC code: 63990 - Other information service activities n.e.c.

Moving on to the 1 managing director that can be found in this particular firm, we can name: Paul M. (in the company from 01 April 2018). The official register lists 2 persons of significant control, namely: Paul M. has substantial control or influence, Britannia Accountancy & Tax Services Ltd can be found at The Sanderson Centre,, Lees Lane, PO12 3UL Gosport. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Fixed Assets 32,472 30,094 26,265 22,475 18,718 14,988
Current Assets - - - - 42,188 60,215
Total Assets Less Current Liabilities - - - - 4,347 8,353

People with significant control

Paul M.
1 April 2018
Nature of control: significiant influence or control
Britannia Accountancy & Tax Services Ltd
23 June 2017 - 1 April 2018
Address A66 & A69 The Sanderson Centre,, Lees Lane, Gosport, PO12 3UL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 7336661
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 24th, August 2023 | accounts
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