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Amber Business Consulting Limited

Amber Business Consulting Limited is an active company incorporated on 18 December 2017 with the registered office located in London, Greater London. Amber Business Consulting Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11116209
Private limited company
Age
7 years
Incorporated 18 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kemp House
160 City Road
London
EC1V 2NX
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
07775681050
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Mr Stephen James Thomas Wood
PSC • British • Lives in England • Born in Sep 1962
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Mutual Companies
Waymark Interpretation LLP
Stephen James Thomas Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£195.8K
Decreased by £47.34K (-19%)
Total Liabilities
-£15.98K
Decreased by £750 (-4%)
Net Assets
£179.83K
Decreased by £46.59K (-21%)
Debt Ratio (%)
8%
Increased by 1.28% (+19%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 30 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Registered Address Changed
3 Years Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 26 Sep 2022
Mr Stephen James Thomas Wood (PSC) Details Changed
3 Years Ago on 14 Jun 2022
Mr Stephen James Thomas Wood Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 16 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 23 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 26 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Stephen James Thomas Wood on 14 June 2022
Submitted on 14 Jun 2022
Change of details for Mr Stephen James Thomas Wood as a person with significant control on 14 June 2022
Submitted on 14 Jun 2022
Repayment History
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