Founded in 2013, Amberlynx, classified under reg no. 08755977 is an active company. Currently registered at 39 Thornhill Park Road SO18 5TP, Southampton the company has been in the business for eleven years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.
The firm has one director. Maureen O., appointed on 31 October 2013. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39 Thornhill Park Road |
| Town | Southampton |
| Post code | SO18 5TP |
| Country of origin | United Kingdom |
| Registration Number | 08755977 |
| Date of Incorporation | Thu, 31st Oct 2013 |
| Industry | Financial management |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 31 October 2013
The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Maureen O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Maureen O.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 236 | 1 280 | 380 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 16 517 | 9 972 | 9 072 | 80 | 80 | 80 | 80 | 80 | 80 |
| Net Assets Liabilities | 80 | 80 | 80 | 80 | 80 | 80 | 80 | ||
| Cash Bank In Hand | 16 517 | 9 972 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 236 | 1 280 | 380 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 136 | 1 180 | |||||||
| Shareholder Funds | 236 | 1 280 | 380 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | ||||||||
| Net Current Assets Liabilities | 236 | 1 280 | 380 | 80 | 80 | 80 | 80 | 80 | 80 |
| Total Assets Less Current Liabilities | 236 | 1 280 | 380 | 80 | 80 | 80 | 80 | 80 | 80 |
| Creditors Due Within One Year | 16 281 | 8 692 | 8 692 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/31 filed on: 12th, January 2024 |
confirmation statement | Free Download (3 pages) |
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