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Amberley Consultancy Services Ltd

Amberley Consultancy Services Ltd is a dissolved company incorporated on 19 December 2017 with the registered office located in London, Greater London. Amberley Consultancy Services Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 5 June 2025 (3 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11116804
Private limited company
Age
7 years
Incorporated 19 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp Warehouse W 3
Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 20 Feb 2025 (6 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1971
Mr. Gordon Rodney Hague
PSC • British • Lives in UK • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Journey Mentor Holdings Ltd
Mr Gordon Rodney Hague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Oct 2023
For period 31 Dec31 Oct 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£69.99K
Decreased by £3.19K (-4%)
Total Liabilities
-£698
Decreased by £1.91K (-73%)
Net Assets
£69.29K
Decreased by £1.28K (-2%)
Debt Ratio (%)
1%
Decreased by 2.57% (-72%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 20 Feb 2025
Liquidator Removed By Court
8 Months Ago on 18 Dec 2024
Voluntary Liquidator Appointed
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Declaration of Solvency
1 Year 6 Months Ago on 4 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 5 Mar 2025
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 20 February 2025
Submitted on 20 Feb 2025
Removal of liquidator by court order
Submitted on 18 Dec 2024
Appointment of a voluntary liquidator
Submitted on 11 Dec 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 6 Mar 2024
Declaration of solvency
Submitted on 4 Mar 2024
Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 4 March 2024
Submitted on 4 Mar 2024
Appointment of a voluntary liquidator
Submitted on 4 Mar 2024
Resolutions
Submitted on 4 Mar 2024
Repayment History
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