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
Nature of control: |
significiant influence or control |
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
Download filing | |
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(AA) Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, August 2023 | accounts |
Free Download (3 pages) |
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