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Amberforge Limited NEWBURY

Amberforge started in year 1996 as Private Limited Company with registration number 03196398. The Amberforge company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Newbury at 2 Toomers Wharf. Postal code: RG14 1DY.

Currently there are 2 directors in the the company, namely Susan C. and John C.. In addition one secretary - Susan C. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Amberforge Limited Address / Contact

Office Address 2 Toomers Wharf
Office Address2 Canal Walk
Town Newbury
Post code RG14 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03196398
Date of Incorporation Thu, 9th May 1996
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Susan C.

Position: Director

Appointed: 01 March 2012

Susan C.

Position: Secretary

Appointed: 09 May 1996

John C.

Position: Director

Appointed: 09 May 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1996

Resigned: 09 May 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 May 1996

Resigned: 09 May 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is John C. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan C. This PSC owns 25-50% shares.

John C.

Notified on 1 June 2016
Nature of control: 25-50% shares

Susan C.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth415 366130 81328 937       
Balance Sheet
Cash Bank On Hand  25 75248 866  193 241165 81570 566313 455
Current Assets538 697136 10630 21453 32824 689336 640197 704165 815  
Debtors3 9604 4624 4624 462  4 463   
Net Assets Liabilities   42 2925 492220 964156 453137 58547 986227 963
Property Plant Equipment  3 0933 570  3 3122 1961 11393 913
Cash Bank In Hand534 737131 64425 752       
Net Assets Liabilities Including Pension Asset Liability415 366130 81328 937       
Tangible Fixed Assets3 5974 2163 093       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve415 364130 81128 935       
Shareholder Funds415 366130 81328 937       
Other
Accumulated Depreciation Impairment Property Plant Equipment  20 18621 442  25 69026 80627 889 
Average Number Employees During Period   2 22222
Creditors  4 37014 60621 869118 89744 56330 42623 69365 233
Increase From Depreciation Charge For Year Property Plant Equipment   1 256   1 1161 083 
Net Current Assets Liabilities411 769126 59725 84438 7222 820217 743153 141135 38946 873199 283
Number Shares Issued Fully Paid      2222
Par Value Share 1     111
Property Plant Equipment Gross Cost  23 27925 012  29 00229 00229 002 
Total Assets Less Current Liabilities415 366130 81328 93742 2925 492220 964156 453 47 986293 196
Accrued Liabilities  640640      
Corporation Tax Payable  2 68312 377      
Dividends Paid   35 558      
Other Taxation Social Security Payable  622877      
Profit Loss   48 913      
Total Additions Including From Business Combinations Property Plant Equipment   1 733      
Fixed Assets3 5974 2163 0933 5702 6723 2213 312   
Creditors Due Within One Year126 9289 5094 370       
Number Shares Allotted 2        
Share Capital Allotted Called Up Paid22        
Tangible Fixed Assets Additions 2 223440       
Tangible Fixed Assets Cost Or Valuation20 61622 83923 279       
Tangible Fixed Assets Depreciation17 01918 62320 186       
Tangible Fixed Assets Depreciation Charged In Period 1 6041 563       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 22nd, February 2024 		Free Download (9 pages)

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