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Amber Green Consulting Ltd

Amber Green Consulting Ltd is an active company incorporated on 4 May 2007 with the registered office located in London, Greater London. Amber Green Consulting Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06237775
Private limited company
Age
18 years
Incorporated 4 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
4th Floor 18 St. Cross Street
London
EC1N 8UN
England
Address changed on 4 May 2025 (4 months ago)
Previous address was Silver Birches Church Hill Lydbrook GL17 9SW England
Telephone
07791522595
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Marketing Consultant • British • Lives in England • Born in Aug 1959
PSC • Director • British • Lives in England • Born in Jun 1957 • It Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£37.34K
Decreased by £6.84K (-15%)
Total Liabilities
-£14.22K
Increased by £3.54K (+33%)
Net Assets
£23.12K
Decreased by £10.37K (-31%)
Debt Ratio (%)
38%
Increased by 13.9% (+57%)
Latest Activity
Micro Accounts Submitted
17 Days Ago on 28 Aug 2025
Mr Mark Duffill (PSC) Details Changed
4 Months Ago on 4 May 2025
Inspection Address Changed
4 Months Ago on 4 May 2025
Mr Mark Duffill Details Changed
4 Months Ago on 4 May 2025
Mr Mark Duffill Details Changed
4 Months Ago on 4 May 2025
Confirmation Submitted
4 Months Ago on 4 May 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 28 Aug 2025
Change of details for Mr Mark Duffill as a person with significant control on 4 May 2025
Submitted on 6 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 4 May 2025
Director's details changed for Mr Mark Duffill on 4 May 2025
Submitted on 4 May 2025
Director's details changed for Mr Mark Duffill on 4 May 2025
Submitted on 4 May 2025
Register inspection address has been changed from Silver Birches Church Hill Lydbrook GL17 9SW England to 21 Old Coach Road Playing Place Truro TR3 6ER
Submitted on 4 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 6 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 11 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 17 Jul 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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