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Amber Road UK Limited

Amber Road UK Limited is a dissolved company incorporated on 20 August 2004 with the registered office located in Salford, Greater Manchester. Amber Road UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05210881
Private limited company
Age
21 years
Incorporated 20 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amber Road UK Limited
Contact Update Details
Address
Blue Tower, 14th Floor Blue Tower, 14th Floor
Media City Uk
Salford
M50 2ST
England
Address changed on 22 Aug 2022 (3 years ago)
Previous address was 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS
Telephone
01932445220
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Laura Lynn Fese
Secretary • Director • Attorney • American • Lives in United States • Born in Jul 1963
Jennifer Grafton
Director • Associate General Counsel • American • Lives in United States • Born in Mar 1976
E2open Parent Holdings, INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Birch Worldwide Limited
Jennifer Grafton is a mutual person.
Active
E2open Ltd
Jennifer Grafton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
£2.39K
Decreased by £206.69K (-99%)
Turnover
£711.03K
Decreased by £1.84M (-72%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£832.02K
Decreased by £28.21K (-3%)
Total Liabilities
-£155.29K
Decreased by £63.75K (-29%)
Net Assets
£676.73K
Increased by £35.54K (+6%)
Debt Ratio (%)
19%
Decreased by 6.8% (-27%)
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Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 30 Aug 2022
Registered Address Changed
3 Years Ago on 22 Aug 2022
Jennifer Grafton Appointed
3 Years Ago on 24 Jun 2022
Jarett Jay Janik Resigned
3 Years Ago on 24 Jun 2022
Small Accounts Submitted
3 Years Ago on 26 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
Jeff Horing (PSC) Resigned
4 Years Ago on 4 Feb 2021
E2Open Parent Holdings, Inc. (PSC) Appointed
4 Years Ago on 4 Feb 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 30 Aug 2022
Registered office address changed from 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS to Blue Tower, 14th Floor Blue Tower, 14th Floor Media City Uk Salford M50 2st on 22 August 2022
Submitted on 22 Aug 2022
Termination of appointment of Jarett Jay Janik as a director on 24 June 2022
Submitted on 27 Jun 2022
Appointment of Jennifer Grafton as a director on 24 June 2022
Submitted on 27 Jun 2022
Accounts for a small company made up to 28 February 2021
Submitted on 26 Nov 2021
Confirmation statement made on 18 August 2021 with no updates
Submitted on 18 Aug 2021
Notification of E2Open Parent Holdings, Inc. as a person with significant control on 4 February 2021
Submitted on 19 Mar 2021
Cessation of Jeff Horing as a person with significant control on 4 February 2021
Submitted on 19 Mar 2021
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Repayment History
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