Amberview Systems Limited

Active05002712 Private limited company
Incorporated
23 December 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Nina Louise King
Martin David King
Owned by
Nina Louise King
Martin David King
Accounts type
Micro entity
Region
South East
Address
Ter Polders School Lane
Denmead Waterlooville
Portsmouth
PO7 6NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

King, Nina Louise
Director · Appointed 1 January 2016
British
Born May 1960 (66)
King, Nina Louise
Secretary · Appointed 16 March 2004
British
King, Martin David
Director · Appointed 16 March 2004
British
Born July 1963 (63)
Officer history (2 former)
1 January 2016
Appointed King, Nina Louise as Director
16 March 2004
Appointed King, Nina Louise as Secretary
16 March 2004
Appointed King, Martin David as Director
16 March 2004
Resigned Graeme, Dorothy May as Nominee Secretary
16 March 2004
Resigned Graeme, Lesley Joyce as Nominee Director
23 December 2003
Appointed Graeme, Dorothy May as Nominee Secretary
23 December 2003
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Nina Louise King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1960 (66)
Martin David King
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Employees
2
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £9,187 £10,627 £7,410 £40,147 £27,248
Balance sheet detail
202420232022202120202019
Fixed Assets£1,771£2,361£3,134£3,331£1,426
Current Assets£53,269£74,021£32,950£28,055£34,619
Creditors (< 1 year)£27,792£36,235£28,674£19,319£25,418
Net Current Assets£25,477£37,786£4,276£8,736£9,201
Net Assets£10,627£9,187
Shareholder Funds£27,248£40,147£7,410£10,627£9,187

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with updates24 December 2025
26 September 2025Micro company accounts31 December 2024
8 January 2025Confirmation statement with updates24 December 2024
10 September 2024Micro company accounts31 December 2023
5 January 2024Confirmation statement with no updates24 December 2023
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Portsmouth →New IT Consultancies in Portsmouth →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?