Ambersoft Consulting Ltd

Active02616723 Private limited company
Incorporated
4 June 1991 (35 years)
Previously known as
GRH Consulting Limited (until 10 June 2010)
Industry
Business and domestic software development (62012)
Owned by
Graeme Robert Hughes
Accounts type
Total exemption full
Region
South West
Address
Glebe Cottage
Puxton Lane
Hewish
Weston Super Mare
BS24 6TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Graeme Robert
Secretary · Appointed 11 March 2021
Director · Appointed 4 June 1991
British
Born November 1959
Officer history (6 former)
11 March 2021
Appointed Hughes, Graeme Robert as Secretary
11 March 2021
Resigned Hughes, Alison Ilona as Secretary
21 July 1998
Resigned Newspec Limited as Corporate Director
21 July 1998
Appointed Hughes, Alison Ilona as Secretary
21 July 1998
Resigned Hughes, Graeme Robert as Secretary
4 June 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
4 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
4 June 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
4 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
4 June 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
4 June 1991
Appointed Hughes, Graeme Robert as Secretary
4 June 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
4 June 1991
Appointed Newspec Limited as Corporate Director
4 June 1991
Appointed Hughes, Graeme Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 May 2016
Owns 75–100% of shares
British
Born November 1959

Financials

Cash
£475
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£20,924) (£21,481) (£15,703) (£15,395) (£15,401) (£15,396)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£105£140£5,966
Current Assets£3,043
Debtors£2,568£2,597£1,428£1,577£2,760£2,279
Cash£475
Creditors (< 1 year)£18,439£17,998£16,823£17,385£24,381£29,169
Net Current Assets(£15,396)(£15,401)(£15,395)(£15,808)(£21,621)(£26,890)
Shareholder Funds(£15,396)(£15,401)(£15,395)(£15,703)(£21,481)(£20,924)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with updates4 June 2026
17 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with updates4 June 2025
13 June 2024Confirmation statement with updates4 June 2024
11 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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