Founded in 2015, Amberkey Technology Advisors, classified under reg no. 09786217 is an active company. Currently registered at B12 Taylors Court Taylors Lane S62 6NU, Rotherham the company has been in the business for nine years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Judy B., Simon B.. Of them, Judy B., Simon B. have been with the company the longest, being appointed on 21 September 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | B12 Taylors Court Taylors Lane |
| Office Address2 | Parkgate |
| Town | Rotherham |
| Post code | S62 6NU |
| Country of origin | United Kingdom |
| Registration Number | 09786217 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2015
Position: Director
Appointed: 21 September 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Simon B. The abovementioned PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Judy B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Judy B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 56 729 | ||||||
| Balance Sheet | |||||||
| Current Assets | 86 262 | 91 979 | 107 060 | 132 234 | 160 307 | 148 920 | 199 399 |
| Net Assets Liabilities | 58 438 | 72 601 | 100 274 | 125 115 | 132 001 | 134 072 | |
| Cash Bank In Hand | 81 418 | ||||||
| Debtors | 4 844 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 56 729 | ||||||
| Tangible Fixed Assets | 3 771 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 2 000 | ||||||
| Profit Loss Account Reserve | 54 729 | ||||||
| Shareholder Funds | 56 729 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Creditors | 36 393 | 36 172 | 33 543 | 38 057 | 20 118 | 68 047 | |
| Fixed Assets | 3 771 | 2 852 | 1 713 | 1 583 | 2 865 | 3 199 | 2 720 |
| Net Current Assets Liabilities | 53 712 | 55 586 | 70 888 | 98 691 | 122 250 | 128 802 | 131 352 |
| Total Assets Less Current Liabilities | 57 483 | 58 438 | 72 601 | 100 274 | 125 115 | 132 001 | 134 072 |
| Creditors Due Within One Year | 32 550 | ||||||
| Number Shares Allotted | 2 000 | ||||||
| Par Value Share | 1 | ||||||
| Provisions For Liabilities Charges | 754 | ||||||
| Share Capital Allotted Called Up Paid | 2 000 | ||||||
| Tangible Fixed Assets Additions | 5 628 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 5 628 | ||||||
| Tangible Fixed Assets Depreciation | 1 857 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 857 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/20 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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