Amber Networks Ltd is a private limited company registered at 33 Allcot Road, Portsmouth PO3 5DE. Its net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2017-06-23, this 6-year-old company is run by 1 director.
Director Paul M., appointed on 01 April 2018.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990). According to official information there was a name change on 2019-06-19 and their previous name was Pc Haywood Ltd.
The last confirmation statement was filed on 2023-03-19 and the date for the following filing is 2024-04-02. Likewise, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 33 Allcot Road |
| Town | Portsmouth |
| Post code | PO3 5DE |
| Country of origin | United Kingdom |
| Registration Number | 10834539 |
| Date of Incorporation | Fri, 23rd Jun 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (246 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 2nd Apr 2024 (2024-04-02) |
| Last confirmation statement dated | Sun, 19th Mar 2023 |
Position: Director
Appointed: 01 April 2018
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Paul M. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Britannia Accountancy & Tax Services Ltd that put Gosport, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Paul M.
| Notified on | 1 April 2018 |
| Nature of control: |
significiant influence or control |
Britannia Accountancy & Tax Services Ltd
A66 & A69 The Sanderson Centre,, Lees Lane, Gosport, PO12 3UL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 7336661 |
| Notified on | 23 June 2017 |
| Ceased on | 1 April 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
| Pc Haywood | June 19, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 743 | 12 425 | 42 188 | |||
| Net Assets Liabilities | 2 684 | 2 153 | 417 | 412 | 1 452 | 8 353 |
| Property Plant Equipment | 1 230 | 1 009 | 827 | 678 | ||
| Current Assets | 42 188 | 60 215 | ||||
| Other | ||||||
| Accrued Liabilities | 2 895 | 5 095 | 2 895 | 2 895 | 2 895 | |
| Accumulated Amortisation Impairment Intangible Assets | 3 608 | 7 216 | 10 824 | 14 432 | 18 040 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 270 | 491 | 673 | 822 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 500 | |||||
| Administrative Expenses | 29 663 | 31 968 | 43 523 | 42 638 | 30 955 | |
| Amortisation Expense Intangible Assets | 3 608 | 3 608 | 3 608 | 3 608 | 3 608 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 |
| Comprehensive Income Expense | 5 584 | 14 469 | 26 264 | 18 495 | 29 040 | |
| Cost Sales | 6 702 | 4 218 | 4 617 | |||
| Creditors | 29 788 | 27 941 | 31 591 | 34 488 | 56 559 | 66 850 |
| Depreciation Expense Property Plant Equipment | 270 | 221 | 182 | 149 | ||
| Dividend Per Share Final | 30 | 150 | 280 | 185 | ||
| Dividend Per Share Interim | 185 | 280 | ||||
| Dividends Paid | -3 000 | -15 000 | -28 000 | -18 500 | -28 000 | |
| Dividends Paid On Shares Final | 3 000 | 15 000 | 24 000 | 18 500 | ||
| Dividends Paid On Shares Interim | 18 500 | 28 000 | ||||
| Fixed Assets | 32 472 | 30 094 | 26 265 | 22 475 | 18 718 | 14 988 |
| Gross Profit Loss | 37 411 | 50 111 | 74 631 | 68 159 | 71 170 | |
| Increase From Amortisation Charge For Year Intangible Assets | 3 608 | 3 608 | 3 608 | 3 608 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 270 | 221 | 182 | 149 | ||
| Intangible Assets | 32 472 | 28 864 | 25 256 | 21 648 | 18 040 | |
| Intangible Assets Gross Cost | 36 080 | 36 080 | 36 080 | 36 080 | 36 080 | |
| Interest Payable Similar Charges Finance Costs | 2 164 | 1 776 | 1 708 | 1 935 | 3 517 | |
| Issue Equity Instruments | 100 | |||||
| Net Current Assets Liabilities | -27 941 | -25 848 | -22 063 | 14 371 | 6 635 | |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | |
| Operating Profit Loss | 7 748 | 18 143 | 31 108 | 25 521 | ||
| Other Creditors | 1 898 | 3 135 | 8 227 | |||
| Other Remaining Borrowings | 26 893 | 20 948 | 22 762 | 20 609 | 44 223 | |
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Profit Loss | 5 584 | 14 469 | 26 264 | 18 495 | 29 040 | |
| Profit Loss On Ordinary Activities Before Tax | 5 584 | 16 367 | 29 400 | 23 586 | 36 698 | |
| Property Plant Equipment Gross Cost | 1 500 | 1 500 | 1 500 | 1 500 | ||
| Taxation Social Security Payable | 2 799 | 10 984 | 12 336 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 898 | 3 136 | 5 091 | 7 658 | ||
| Total Borrowings | 26 893 | 20 948 | 22 762 | 20 609 | 44 223 | |
| Turnover Revenue | 44 113 | 50 111 | 74 631 | 72 377 | 75 787 | |
| Director Remuneration | 8 628 | 8 784 | 8 844 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 2 895 | |||||
| Total Assets Less Current Liabilities | 4 347 | 8 353 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 24th, August 2023 |
accounts | Free Download (3 pages) |
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