Ambersky Limited

Active05035682 Private limited company
Incorporated
5 February 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Directors
Penelope Jane Ford
Richard Anthony Ford
Owned by
Richard Anthony Ford
Accounts type
Micro entity
Region
West Midlands
Address
3 Wilfred Owen Avenue
Oswestry
SY11 2NB

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ford, Penelope Jane
Director · Appointed 1 February 2017
British
Born December 1967 (58)
Ford, Richard Anthony
Director · Appointed 27 February 2004
British
Born June 1964 (62)
Officer history (3 former)
1 February 2017
Appointed Ford, Penelope Jane as Director
10 July 2009
Resigned Thomas, Stephen Raymond as Secretary
27 February 2004
Appointed Ford, Richard Anthony as Director
27 February 2004
Appointed Thomas, Stephen Raymond as Secretary
27 February 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
27 February 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director
5 February 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
5 February 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Richard Anthony Ford
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£14,620
Employees
1
Current Ratio
2.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,593 £11,461 £12,193 £9,509 £13,014 £14,620
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£24,479£31,941£20,092£27,970£40,187£27,600
Creditors (< 1 year)£9,859£18,927£10,583£12,627£24,007
Creditors (> 1 year)£0£1,009
Net Current Assets£14,620£13,014£9,509£27,970£27,560£3,593
Net Assets£14,620£13,014£9,509£12,193£11,461£3,593
Shareholder Funds£14,620£13,014£9,509£12,193£11,461£3,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 February 2026Confirmation statement with no updates5 February 2026
15 February 2026Change of details for a person with significant control
18 December 2025Registered office address changed
30 November 2025Micro company accounts28 February 2025
18 February 2025Confirmation statement with updates5 February 2025
Show all recent filings

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