Founded in 2017, Amber Digital Consultants, classified under reg no. 10701703 is an active company. Currently registered at 8 Anne Boleyns Walk KT2 5NS, Kingston Upon Thames the company has been in the business for seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 2 directors, namely Chetan M., Sanj M.. Of them, Chetan M., Sanj M. have been with the company the longest, being appointed on 31 March 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 8 Anne Boleyns Walk |
| Town | Kingston Upon Thames |
| Post code | KT2 5NS |
| Country of origin | United Kingdom |
| Registration Number | 10701703 |
| Date of Incorporation | Fri, 31st Mar 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
| Last confirmation statement dated | Thu, 30th Mar 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 31 March 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Chetan M. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Sanj M. This PSC owns 25-50% shares.
Chetan M.
| Notified on | 31 March 2017 |
| Nature of control: |
50,01-75% shares |
Sanj M.
| Notified on | 31 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 46 187 | 74 372 | 3 | 3 |
| Current Assets | 46 187 | 74 372 | 75 618 | |
| Net Assets Liabilities | 13 432 | 23 999 | 3 | 3 |
| Other | ||||
| Administrative Expenses | 41 676 | 22 454 | 33 838 | |
| Comprehensive Income Expense | 55 888 | 74 401 | 87 529 | |
| Corporation Tax Payable | 13 109 | 17 461 | 20 531 | |
| Creditors | 32 755 | 50 373 | 25 425 | |
| Dividends Paid | 77 100 | 63 834 | 61 335 | |
| Income Expense Recognised Directly In Equity | -77 100 | -63 834 | -61 335 | |
| Net Current Assets Liabilities | 13 432 | 23 999 | 50 193 | |
| Operating Profit Loss | 68 997 | 91 853 | 108 060 | |
| Other Creditors | 19 510 | 26 293 | 2 750 | |
| Other Taxation Social Security Payable | 136 | 6 619 | 2 144 | |
| Profit Loss | 55 888 | 74 401 | 87 529 | |
| Profit Loss On Ordinary Activities Before Tax | 68 997 | 91 853 | 108 060 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 13 109 | 17 452 | 20 531 | |
| Total Assets Less Current Liabilities | 13 432 | 23 999 | 50 193 | |
| Turnover Revenue | 110 673 | 114 307 | 141 898 | |
| Advances Credits Directors | 1 760 | 2 126 | ||
| Advances Credits Made In Period Directors | 1 760 | |||
| Number Shares Allotted | 2 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 24th, August 2023 |
accounts | Free Download (7 pages) |
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