Codeamber Limited

Active03710520 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Stephen Timothy Galton
Accounts type
Micro entity
Region
South East
Address
Third Floor Gateway House
Tollgate
Chandlers Ford
SO53 3TG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2014
British
Born December 1991 (34)
Secretary · Appointed 25 February 1999
British
Director · Appointed 25 February 1999
British
Born March 1964 (62)
Director · Appointed 25 February 1999
British
Born September 1963 (63)
Officer history (3 former)
12 November 2014
Appointed Galton, Joseph Charles as Director
11 June 2010
Resigned Blair, David Robert as Director
21 October 1999
Appointed Blair, David Robert as Director
25 February 1999
Appointed Galton, Tina Marie as Secretary
25 February 1999
Appointed Galton, Stephen Timothy as Director
25 February 1999
Appointed Galton, Tina Marie as Director
25 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
9 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,767
Debt Ratio
9%
Current Ratio
10.1x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,582 £4,721 £5,469 £4,933 £4,842 £4,767
Balance sheet detail
202520242023202220212020
Fixed Assets£298£372£463£579£725£906
Current Assets£4,962£4,962£4,962£5,382£6,654£8,044
Creditors (< 1 year)£493£492£492£492£2,658£3,368
Net Current Assets£4,469£4,470£4,470£4,890£3,996£4,676
Net Assets£4,767£4,842£4,933£5,469£4,721£5,582
Shareholder Funds£4,767£4,842£4,933£5,469£4,721£5,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Micro company accounts31 March 2025
1 September 2025Registered office address changed1
10 February 2025Confirmation statement with no updates9 February 20253
2 December 2024Micro company accounts31 March 2024
15 February 2024Confirmation statement with no updates9 February 20243
Show all recent filings

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