AMBER NETWORKS LTD - PORTSMOUTH
| Company Profile | Company Filings |
Overview
AMBER NETWORKS LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
AMBER NETWORKS LTD was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834539. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBER NETWORKS LTD was incorporated 7 years ago on 23/06/2017 and has the registered number: 10834539. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AMBER NETWORKS LTD - PORTSMOUTH
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
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
33 ALLCOT ROAD
PORTSMOUTH
PO3 5DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PC HAYWOOD LTD (until 19/06/2019)
PC HAYWOOD LTD (until 19/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL BERNARD MABER | Jul 1969 | British | Director | 2018-04-01 | CURRENT |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Corporate Director | 2017-06-23 UNTIL 2018-04-01 | RESIGNED | ||
| MRS ANNA ZATORSKA-BATT | Jan 1976 | British,Polish | Director | 2017-06-23 UNTIL 2017-12-01 | RESIGNED |
| MR BRENDAN GEORGE HARVEY BATT | Jan 1975 | British | Director | 2017-06-23 UNTIL 2018-04-01 | RESIGNED |
| BRITANNIA ACCOUNTANCY & TAX SERVICES LTD | Corporate Secretary | 2018-04-01 UNTIL 2023-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Bernard Maber | 2018-04-01 | 7/1969 | Portsmouth | Significant influence or control |
| Britannia Accountancy & Tax Services Ltd | 2017-06-23 - 2018-04-01 | Gosport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMBER NETWORKS LTD | 2023-08-25 | 31-03-2023 | £8,353 equity |
| Amber Networks Ltd - Period Ending 2022-03-31 | 2022-04-27 | 31-03-2022 | £42,188 Cash £1,452 equity |
| Amber Networks Ltd - Period Ending 2021-03-31 | 2021-09-02 | 31-03-2021 | £12,425 Cash £412 equity |
| Amber Networks Ltd - Period Ending 2020-03-31 | 2020-11-13 | 31-03-2020 | £5,743 Cash £417 equity |
| Amber Networks Ltd - Period Ending 2019-03-31 | 2019-11-22 | 31-03-2019 | £2,153 equity |