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Amberkey Technology Advisors Limited

Amberkey Technology Advisors Limited is a liquidation company incorporated on 21 September 2015 with the registered office located in Cleckheaton, West Yorkshire. Amberkey Technology Advisors Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
09786217
Private limited company
Age
10 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 25 days
Dated 20 September 2024 (1 year 1 month ago)
Next confirmation dated 20 September 2025
Was due on 4 October 2025 (25 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5-7 Northgate
Cleckheaton
West Yorkshire
BD19 3HH
Address changed on 20 Mar 2025 (7 months ago)
Previous address was B12 Taylors Court Taylors Lane Parkgate Rotherham S62 6NU United Kingdom
Telephone
02071909545
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1972
Mr Simon Noel Bowie-Britton
PSC • British • Lives in England • Born in Jul 1972
Mrs Judy Marie Bowie-Britton
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
B B Henderson Limited
Judy Marie Bowie-Britton and Simon Noel Bowie-Britton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.2K
Decreased by £43.53K (-23%)
Total Liabilities
-£11.41K
Decreased by £37.08K (-76%)
Net Assets
£130.78K
Decreased by £6.45K (-5%)
Debt Ratio (%)
8%
Decreased by 18.08% (-69%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 28 May 2025
Declaration of Solvency
7 Months Ago on 27 Mar 2025
Registered Address Changed
7 Months Ago on 20 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 15 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 28 May 2025
Declaration of solvency
Submitted on 27 Mar 2025
Registered office address changed from B12 Taylors Court Taylors Lane Parkgate Rotherham S62 6NU United Kingdom to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 20 March 2025
Submitted on 20 Mar 2025
Appointment of a voluntary liquidator
Submitted on 20 Mar 2025
Resolutions
Submitted on 20 Mar 2025
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Confirmation statement made on 20 September 2023 with no updates
Submitted on 3 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Sep 2023
Repayment History
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