Ambernet Limited

Active02963130 Private limited company
Incorporated
30 August 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Dormant Company (99999)
Directors
Peter Herbert Mylchreest
Owned by
Peter Herbert Mylchreest
Accounts type
Dormant
Address
271 High Street
Berkhamsted
Hertfordshire
HP4 1AA

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mylchreest, Peter Herbert
Director · Appointed 30 August 1994
British
Born July 1958 (68)
Officer history (2 former)
14 October 2020
Resigned Stewarts Company Secretary Limited as Corporate Secretary
30 August 1994
Appointed Mylchreest, Peter Herbert as Director
30 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1994
Appointed Stewarts Company Secretary Limited as Corporate Secretary

Ownership 1 active

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

Peter Herbert Mylchreest
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1958 (68)

Financials

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£14,649) (£14,649) (£14,649) (£14,649) (£14,649)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,582£15,582£15,582£15,582£15,582
Current Assets£1,185£1,225£1,225£1,225
Debtors£0£1,185£1,185£1,185£1,185
Cash£0£40£40£40
Creditors (< 1 year)£30,231£31,416£31,456£31,456£31,456
Net Current Assets(£30,231)(£30,231)(£30,231)(£30,231)(£30,231)
Shareholder Funds(£14,649)(£14,649)(£14,649)(£14,649)(£14,649)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 August 2026
31 August 2026Confirmation statement with no updates30 August 2026
23 October 2025Accounts for a dormant company31 August 2025
4 September 2025Confirmation statement with no updates30 August 2025
2 November 2024Accounts for a dormant company31 August 2024
Show all recent filings

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