Amberlight Partners Limited
Company Profile
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MicroAmberlight Partners Limited
03982868•Private Limited With Share Capital
8 Coldbath Square, London, EC1R5HL
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Incorporated
28/04/2000
Company Age
25 years
Directors
1
Employees
3
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Amberlight Partners Limited (03982868) is a private limited with share capital incorporated on 28/04/2000 (25 years old) and registered in london, EC1R5HL. The company operates under SIC code 62020 - information technology consultancy activities.
Since 2000, amberlight has helped clients to increase investment returns in technology and cybersecuritywe partner with owners and senior management to build world class product and service design teams who: validate new concepts assure product/market fit reduce development costs fine tune design pe...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 28/04/2000
EC1R5HL
3 employees
Financial Overview
Total Assets
£900.5K
Liabilities
£113.5K
Net Assets
£787.1K
Est. Turnover
£363.5K
AI Estimated
Unreported
Cash
£9.1K
Key Metrics
3
Employees
1
Directors
4
Shareholders
1
Patents
1
CCJs
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-06-2016
Change Sail Address Company With New Address
Category:Address
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2014
Termination Director Company With Name
Category:Officers
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:14-07-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Sail Address Company
Category:Address
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Officers
Date:27-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Capital
Date:21-06-2007
Resolution
Category:Resolution
Date:01-06-2007
Resolution
Category:Resolution
Date:01-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:11-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Capital
Date:11-10-2005
Resolution
Category:Resolution
Date:11-10-2005
Legacy
Category:Annual Return
Date:25-06-2005
Legacy
Category:Address
Date:28-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2004
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Annual Return
Date:29-06-2004
Legacy
Category:Capital
Date:28-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Resolution
Category:Resolution
Date:15-06-2004
Legacy
Category:Capital
Date:15-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Officers
Date:08-02-2004
Legacy
Category:Officers
Date:08-02-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/04/2021
Filing Date30/04/2020
Latest Accounts30/04/2019
Trading Addresses
Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, CV324RJ
8 Coldbath Square, London, EC1R5HLRegistered