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Ambersoft Systems Limited

Ambersoft Systems Limited is an active company incorporated on 1 June 2001 with the registered office located in Weston-super-Mare, Somerset. Ambersoft Systems Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04226607
Private limited company
Age
24 years
Incorporated 1 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Glebe Cottage
Puxton Lane
Puxton
Bristol
BS24 6TA
Same address for the past 24 years
Telephone
01173660484
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Computer Consultant • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Citycharge Limited
Mr Graeme Robert Hughes is a mutual person.
Active
Ambersoft Consulting Ltd
Mr Graeme Robert Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.16K
Decreased by £147 (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£18.79K
Decreased by £926 (-5%)
Total Liabilities
-£7.44K
Increased by £177 (+2%)
Net Assets
£11.35K
Decreased by £1.1K (-9%)
Debt Ratio (%)
40%
Increased by 2.76% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Jun 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
4 Years Ago on 15 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Jun 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 10 Jun 2025
Confirmation statement made on 1 June 2024 with updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 10 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 15 Sep 2021
Confirmation statement made on 1 June 2021 with no updates
Submitted on 4 Jun 2021
Repayment History
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