Amberdark Ltd BIGGAR


Founded in 2015, Amberdark, classified under reg no. SC522669 is an active company. Currently registered at 85 High Street ML12 6DL, Biggar the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Alan C., appointed on 16 December 2015. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Alan D.. There were no ex secretaries.

Amberdark Ltd Address / Contact

Office Address 85 High Street
Town Biggar
Post code ML12 6DL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC522669
Date of Incorporation Wed, 16th Dec 2015
Industry specialised design activities
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated Thu, 15th Dec 2022

Company staff

Alan C.

Position: Director

Appointed: 16 December 2015

Alan D.

Position: Director

Appointed: 16 December 2015

Resigned: 28 December 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Alan C. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Caragh O. This PSC owns 25-50% shares.

Alan C.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
25-50% shares

Caragh O.

Notified on 1 January 2017
Ceased on 31 December 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth2       
Balance Sheet
Current Assets215 95730 10726 25234 46751 52019 44110 461
Cash Bank In Hand2       
Net Assets Liabilities Including Pension Asset Liability2       
Reserves/Capital
Shareholder Funds2       
Other
Average Number Employees During Period   22221
Creditors 10 24027 49123 36415 67548 12712 1883 735
Fixed Assets 1 1102 4742 6933 8362 4571 288526
Net Current Assets Liabilities25 7172 6162 88818 7923 3937 2536 726
Total Assets Less Current Liabilities26 8275 0905 58122 6285 8508 5417 252
Number Shares Allotted2       
Par Value Share1       
Share Capital Allotted Called Up Paid2       

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 5th, January 2024
Free Download (6 pages)

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