Ambr Technologies Limited is a private limited company registered at 128 City Road, London EC1V 2NX. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2022-02-10, this 2-year-old company is run by 3 directors.
Director Stephanie N., appointed on 03 May 2022. Director Zoe S., appointed on 03 May 2022. Director Jamie W., appointed on 10 February 2022.
The company is classified as "other information technology service activities" (SIC: 62090).
The last confirmation statement was filed on 2023-02-09 and the deadline for the subsequent filing is 2024-02-23. Moreover, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 31 July 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13908245 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Other information technology service activities |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 31st Jul 2024 (92 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 03 May 2022
Position: Director
Appointed: 10 February 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Jamie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Zoe S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephanie N., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Jamie W.
| Notified on | 10 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zoe S.
| Notified on | 2 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Stephanie N.
| Notified on | 3 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2023-02-28 | 2023-10-31 |
| Balance Sheet | ||
| Current Assets | 120 675 | 191 782 |
| Net Assets Liabilities | 115 761 | 184 830 |
| Other | ||
| Version Production Software | 2 024 | |
| Average Number Employees During Period | 2 | 4 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 10 998 | 12 924 |
| Fixed Assets | 6 083 | 5 972 |
| Net Current Assets Liabilities | 109 677 | 178 858 |
| Total Assets Less Current Liabilities | 115 761 | 184 830 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 9, 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (5 pages) |
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