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Amberjack Consultancy And Technology Ltd CHIPPENHAM

Founded in 2015, Amberjack Consultancy And Technology, classified under reg no. 09701685 is an active company. Currently registered at 5 Greenway Park SN15 1QG, Chippenham the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Andrew T., Lisa T.. Of them, Andrew T., Lisa T. have been with the company the longest, being appointed on 24 July 2015. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Amberjack Consultancy And Technology Ltd Address / Contact

Office Address 5 Greenway Park
Town Chippenham
Post code SN15 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09701685
Date of Incorporation Fri, 24th Jul 2015
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (21 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

Andrew T.

Position: Director

Appointed: 24 July 2015

Lisa T.

Position: Director

Appointed: 24 July 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we identified, there is Lisa T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Andrew T. This PSC owns 25-50% shares and has 25-50% voting rights.

Lisa T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Andrew T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth44 169       
Balance Sheet
Cash Bank In Hand62 443       
Cash Bank On Hand62 44379 661127 252125 668175 994203 196200 80712 920
Current Assets72 88392 981142 852149 523191 764203 196201 25017 314
Debtors10 44013 32015 60023 85515 770 4434 394
Net Assets Liabilities44 16958 220103 228113 570133 637178 513176 25417 157
Other Debtors   14 495  4434 394
Property Plant Equipment3012 3241 6109132301 441984534
Tangible Fixed Assets301       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve44 069       
Shareholder Funds44 169       
Other
Accumulated Depreciation Impairment Property Plant Equipment 7361 4502 1472 8303 2973 7544 204
Average Number Employees During Period2222222 
Creditors29 01536 64440 92836 69358 31325 85025 793504
Creditors Due Within One Year29 015       
Increase From Depreciation Charge For Year Property Plant Equipment 736714697683467457450
Net Current Assets Liabilities43 86856 337101 924112 830133 451177 346175 45716 810
Number Shares Allotted60       
Other Creditors29 01536 64440 92836 53758 14525 68225 613504
Par Value Share1       
Property Plant Equipment Gross Cost3013 0603 0603 0603 0604 7384 738 
Provisions For Liabilities Balance Sheet Subtotal 44130617344274187187
Share Capital Allotted Called Up Paid60       
Tangible Fixed Assets Additions301       
Tangible Fixed Assets Cost Or Valuation301       
Total Additions Including From Business Combinations Property Plant Equipment 2 759   1 678  
Total Assets Less Current Liabilities44 16958 661103 534113 743133 681178 787176 44117 344
Trade Creditors Trade Payables   156168168180 
Trade Debtors Trade Receivables10 44013 32015 6009 36015 770   

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 23rd July 2023
filed on: 25th, July 2023 		Free Download (3 pages)

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