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Amber Control Limited

Amber Control Limited is an active company incorporated on 30 January 2013 with the registered office located in Cambridge, Cambridgeshire. Amber Control Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08381101
Private limited company
Age
12 years
Incorporated 30 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
39 Broadway
Bourn
Cambridge
CB23 2TA
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Russet Engineering Limited
Ms Ruth Helen Kemsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£405
Decreased by £680 (-63%)
Total Liabilities
£0
Decreased by £2.99K (-100%)
Net Assets
£405
Increased by £2.31K (-121%)
Debt Ratio (%)
0%
Decreased by 275.58% (-100%)
Latest Activity
Micro Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Ms Ruth Helen Kemsley (PSC) Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 2 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Registered Address Changed
3 Years Ago on 12 Oct 2021
Micro Accounts Submitted
3 Years Ago on 24 Sep 2021
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 7 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 20 Sep 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 14 Sep 2023
Registered office address changed from Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW England to 39 Broadway Bourn Cambridge CB23 2TA on 17 July 2023
Submitted on 17 Jul 2023
Change of details for Ms Ruth Helen Kemsley as a person with significant control on 5 April 2023
Submitted on 17 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 9 Sep 2022
Registered office address changed from 4 Butt Bank Fourstones Hexham Northumberland NE47 5DN to Ground Floor, Finchale House Belmont Business Park Durham DH1 1TW on 12 October 2021
Submitted on 12 Oct 2021
Micro company accounts made up to 31 March 2021
Submitted on 24 Sep 2021
Repayment History
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