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Amberstone Consulting Limited

Amberstone Consulting Limited is a liquidation company incorporated on 22 December 2015 with the registered office located in Cheltenham, Gloucestershire. Amberstone Consulting Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
09927002
Private limited company
Age
9 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 305 days
Dated 21 December 2023 (1 year 10 months ago)
Next confirmation dated 21 December 2024
Was due on 4 January 2025 (10 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Suite G2 Montpellier House
Montpellier Drive
Cheltenham
GL50 1TY
Address changed on 24 Dec 2024 (10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
07909682455
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Jan 1974
Mrs Michele Judith Hanssens
PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekalon Consulting Ltd
Michele Judith Hanssens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£83.17K
Increased by £3.91K (+5%)
Total Liabilities
-£21.88K
Decreased by £637 (-3%)
Net Assets
£61.29K
Increased by £4.54K (+8%)
Debt Ratio (%)
26%
Decreased by 2.1% (-7%)
Latest Activity
Mrs Michele Judith Hanssens Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 19 Dec 2024
Declaration of Solvency
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Micro Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 2 Jan 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2025
Director's details changed for Mrs Michele Judith Hanssens on 25 March 2025
Submitted on 26 Mar 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 24 December 2024
Submitted on 24 Dec 2024
Appointment of a voluntary liquidator
Submitted on 19 Dec 2024
Resolutions
Submitted on 19 Dec 2024
Declaration of solvency
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 9 Jan 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 4 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 17 Jan 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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