Ambersoft Systems Limited

Active04226607 Private limited company
Incorporated
1 June 2001 (25 years)
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
Puxton
BS24 6TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 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 1 June 2001
British
Born November 1959
Officer history (3 former)
11 March 2021
Appointed Hughes, Graeme Robert as Secretary
11 March 2021
Resigned Hughes, Alison Ilona as Secretary
1 June 2001
Appointed Hughes, Graeme Robert as Director
1 June 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
1 June 2001
Resigned Cfl Directors Limited as Corporate Nominee Director
1 June 2001
Appointed Hughes, Alison Ilona as Secretary

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
£1,162
Employees
1
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 £17,908 £18,150 £12,512 £11,884 £12,455 £11,352
Balance sheet detail
202420232022202120202019
Fixed Assets£716£383
Current Assets£18,074£19,333£15,375£13,378£20,652£27,219
Debtors£16,912£18,024£13,226£11,899£20,151£26,669
Cash£1,162£1,309£2,149£1,479£501£550
Creditors (< 1 year)£7,438£7,261£3,491£866£2,502£9,311
Net Current Assets£10,636£12,072£11,884£12,512£18,150£17,908
Shareholder Funds£11,352£12,455£11,884£12,512£18,150£17,908

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates1 June 2026
17 September 2025Total exemption full accounts31 December 2024
10 June 2025Confirmation statement with updates1 June 2025
13 June 2024Confirmation statement with updates1 June 2024
11 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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