Founded in 2016, Amberley Consulting &, classified under reg no. 10364813 is an active company. Currently registered at Cambridge House CB10 1AX, Saffron Walden the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since April 8, 2019 Amberley Consulting & Co. Ltd is no longer carrying the name Hidden Chimp.
The company has one director. Edward P., appointed on 8 September 2016. 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 | Cambridge House |
| Office Address2 | 16 High Street |
| Town | Saffron Walden |
| Post code | CB10 1AX |
| Country of origin | United Kingdom |
| Registration Number | 10364813 |
| Date of Incorporation | Thu, 8th Sep 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 20th Sep 2024 (2024-09-20) |
| Last confirmation statement dated | Wed, 6th Sep 2023 |
Position: Corporate Secretary
Appointed: 17 September 2019
Position: Director
Appointed: 08 September 2016
The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Clare P. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Edward P. This PSC owns 25-50% shares and has 75,01-100% voting rights. Moving on, there is Edward P., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Clare P.
| Notified on | 6 September 2019 |
| Nature of control: |
25-50% shares |
Edward P.
| Notified on | 8 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Edward P.
| Notified on | 1 January 2017 |
| Ceased on | 8 September 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Hidden Chimp | April 8, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Current Assets | 35 446 | 52 203 | 60 879 | 67 485 | 11 393 | 4 428 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 21 130 | 22 548 | 22 375 | 22 734 | 7 105 | 10 046 |
| Fixed Assets | 1 233 | 925 | 694 | 1 164 | 1 266 | 949 |
| Net Current Assets Liabilities | 14 316 | 29 655 | 38 504 | 44 751 | 4 288 | -5 618 |
| Total Assets Less Current Liabilities | 15 549 | 30 580 | 39 198 | 45 915 | 5 554 | -4 669 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on September 30, 2023 filed on: 31st, January 2024 |
accounts | Free Download (5 pages) |
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