AMBER CONTROL LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
AMBER CONTROL LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
AMBER CONTROL LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381101. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBER CONTROL LIMITED was incorporated 11 years ago on 30/01/2013 and has the registered number: 08381101. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBER CONTROL LIMITED - CAMBRIDGE
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
39 BROADWAY
CAMBRIDGE
CB23 2TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS RUTH HELEN KEMSLEY | Feb 1969 | British | Director | 2013-01-30 | CURRENT |
| DR VINCENT PAUL THORNLEY | Jul 1971 | British | Director | 2013-01-30 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Vincent Paul Thornley | 2016-04-06 - 2021-02-18 | 7/1971 | Hexham Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Ruth Helen Kemsley | 2016-04-06 | 2/1969 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-09-21 | 31-03-2023 | £-1,905 equity |
| Amber Control Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-03 | 31-03-2022 | £3,535 Cash £-2,466 equity |
| Accounts Submission | 2021-09-25 | 31-03-2021 | £-1,470 equity |
| Accounts Submission | 2020-10-03 | 31-03-2020 | £-256 equity |
| Accounts Submission | 2020-01-01 | 31-03-2019 | £-874 equity |
| Accounts Submission | 2018-12-25 | 31-03-2018 | £-3,264 equity |
| Accounts Submission | 2017-12-23 | 31-03-2017 | £-626 equity |
| Accounts filed on 31-03-2016 | 2016-12-22 | 31-03-2016 | £-891 equity |
| Accounts filed on 31-03-2015 | 2015-12-10 | 31-03-2015 | £2,175 Cash £-1,469 equity |
| AMBER CONTROL LIMITED Accounts filed on 31-03-2014 | 2014-10-17 | 31-03-2014 | £2,284 Cash £-196 equity |