AMBERSOFT CONSULTING LTD - WESTON SUPER MARE


Company Profile Company Filings

Overview

AMBERSOFT CONSULTING LTD is a Private Limited Company from WESTON SUPER MARE and has the status: Active.
AMBERSOFT CONSULTING LTD was incorporated 33 years ago on 04/06/1991 and has the registered number: 02616723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AMBERSOFT CONSULTING LTD - WESTON SUPER MARE

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GLEBE COTTAGE
WESTON SUPER MARE
AVON
BS24 6TA

This Company Originates in : United Kingdom
Previous trading names include:
GRH CONSULTING LIMITED (until 10/06/2010)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME ROBERT HUGHES Nov 1959 British Director 1991-06-04 CURRENT
MR GRAEME ROBERT HUGHES Secretary 2021-03-11 CURRENT
NEWSPEC LIMITED Corporate Director 1991-06-04 UNTIL 1998-07-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-06-04 UNTIL 1991-06-04 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-06-04 UNTIL 1991-06-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-06-04 UNTIL 1991-06-04 RESIGNED
MR GRAEME ROBERT HUGHES Nov 1959 British Secretary 1991-06-04 UNTIL 1998-07-21 RESIGNED
ALISON ILONA HUGHES British Secretary 1998-07-21 UNTIL 2021-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Robert Hughes 2016-05-01 11/1959 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITYCHARGE LIMITED WEST SUSSEX Active MICRO ENTITY 41100 - Development of building projects
AMBERSOFT SYSTEMS LIMITED PUXTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Ambersoft Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 31-12-2023 £-15,401 equity
Ambersoft Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-26 31-12-2022 £-15,395 equity
Ambersoft Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £-15,703 equity
Ambersoft Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-09-16 31-12-2020 £-21,481 equity
Ambersoft Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-12-2019 £-20,924 equity
Accounts Submission 2019-08-10 31-12-2018 £25,379 equity
Micro-entity Accounts - AMBERSOFT CONSULTING LTD 2018-09-25 31-12-2017 £24,030 equity
Micro-entity Accounts - AMBERSOFT CONSULTING LTD 2017-09-22 31-12-2016 £15,543 equity
Abbreviated Company Accounts - AMBERSOFT CONSULTING LTD 2016-09-30 31-12-2015 £506 Cash £8,677 equity
AMBERSOFT CONSULTING LTD Accounts filed on 31-12-2014 2015-09-26 31-12-2014 £506 Cash £8,663 equity
AMBERSOFT CONSULTING LTD Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £1,233 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.G. MACNAB LIMITED WESTON SUPER MARE Active UNAUDITED ABRIDGED 43210 - Electrical installation
BRIDGECOURT (WESTERN) LIMITED WESTON SUPER MARE Active MICRO ENTITY 22290 - Manufacture of other plastic products
AMBERSOFT SYSTEMS LIMITED PUXTON Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development