Amberarch Limited

Active03055415 Private limited company
Incorporated
11 May 1995 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Directors
Lindsey Jayne Smith
Owned by
Lindsey Jayne Smith
Accounts type
Total exemption full
Region
North East
Address
Birtley Business Centre
Birtley Business Centre
Station Lane, Birtley
DH3 1QT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Lindsey Jayne
Secretary · Appointed 5 April 2002
British
Smith, Lindsey Jayne
Director · Appointed 1 June 1995
British
Born July 1967 (59)
Officer history (7 former)
21 July 2025
Resigned Smith, Dorothy as Director
14 April 2012
Resigned Smith, Peter as Director
30 June 2002
Resigned Mason, William as Director
5 April 2002
Appointed Smith, Lindsey Jayne as Secretary
5 April 2002
Resigned Mason, William as Secretary
1 October 1998
Appointed Smith, Peter as Director
1 April 1996
Appointed Smith, Dorothy as Director
1 April 1996
Resigned Smith, Peter as Director
9 June 1995
Appointed Mason, William as Secretary
9 June 1995
Appointed Smith, Peter as Director
9 June 1995
Appointed Mason, William as Director
9 June 1995
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
9 June 1995
Resigned Brighton Director Limited as Corporate Nominee Director
1 June 1995
Appointed Smith, Lindsey Jayne as Director
11 May 1995
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
11 May 1995
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Lindsey Jayne Smith
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1967 (59)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£257,648
Cash
£264,625
Employees
10
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2025 £12,718 £57,929 £84,274 £257,648
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,105£3,614£6,215£8,762£9,676£2,284£3,023
Current Assets£362,588£323,204£185,200£158,066£198,777£170,048£123,230
Debtors£97,963
Cash£264,625
Creditors (< 1 year)£109,045£154,376£77,269£65,791£92,893£84,625£114,020
Creditors (> 1 year)£5,000£11,000£17,000£29,000£30,000£0
Net Current Assets£253,543£220,774£136,114£130,139£106,228£88,297£12,298
Net Assets£257,648£84,274£57,929£12,718
Shareholder Funds£257,648£205,350£115,905£109,067£84,274£57,929£12,718

Filings

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