Amber Communications (UK) Ltd

Active03082900 Private limited company
Incorporated
24 July 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Barbara Elizabeth Peirson
Jeremy Alistair Stephenson
Owned by
Jeremy Alistair Stephenson
Barbara Elizabeth Peirson
Accounts type
Micro entity
Region
East of England
Address
89 Mildred Avenue
Watford
WD18 7DU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stephenson, Jeremy Alistair
Secretary · Appointed 11 October 1995
British
Peirson, Barbara Elizabeth
Director · Appointed 11 October 1995
British
Born April 1951 (75)
Stephenson, Jeremy Alistair
Director · Appointed 11 October 1995
British
Born September 1955 (71)
Officer history (2 former)
11 October 1995
Appointed Stephenson, Jeremy Alistair as Secretary
11 October 1995
Appointed Peirson, Barbara Elizabeth as Director
11 October 1995
Appointed Stephenson, Jeremy Alistair as Director
11 October 1995
Resigned Cv's UK Limited as Corporate Nominee Secretary
11 October 1995
Resigned Aaron And Aaron Associates Limited as Corporate Nominee Director
24 July 1995
Appointed Cv's UK Limited as Corporate Nominee Secretary
24 July 1995
Appointed Aaron And Aaron Associates Limited as Corporate Nominee Director

Ownership 2 active

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

Jeremy Alistair Stephenson
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Barbara Elizabeth Peirson
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£242,479
Employees
2
Debt Ratio
15%
Current Ratio
6.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £244,031 £242,707 £242,442 £241,661 £240,867 £241,580 £242,479
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8£8£8£8£8£8£8
Current Assets£286,607£278,101£272,520£275,257£268,816£268,881£280,358
Debtors£268,202£267,327£273,010
Cash£614£1,554£7,348
Creditors (< 1 year)£44,136£36,529£31,661£33,604£26,382£26,182
Creditors (> 1 year)£0£0£0£36,335
Net Current Assets£242,471£241,572£240,859£241,653£242,434£242,699£280,358
Net Assets£242,479£241,580£240,867£241,661£242,442£242,707£244,031
Shareholder Funds£242,479£241,580£240,867£241,661£242,442£242,707£244,031

Turnover£5,275£1,200
Gross Profit£1,000£1,181£333
Admin Expenses£1,200£2,577£20,187
Staff Costs£2,067
Operating Profit(£200)(£1,396)(£19,854)
Profit Before Tax(£200)(£1,324)(£19,587)
Tax£167£65£0£0
Profit for Period£713(£794)(£265)(£1,324)(£19,587)

Filings

Filing history not loaded yet. See it on Companies House

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