Amberley Consulting Ltd

Active06799464 Private limited company
Incorporated
22 January 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Clair Elizabeth Donnelly
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2009
British
Born August 1970 (56)
Officer history (1 former)
4 August 2025
Resigned Loose, Andrew Mark as Director
21 April 2009
Appointed Donnelly, Clair Elizabeth as Director
22 January 2009
Appointed Loose, Andrew Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£61,490
Employees
1
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £218,396 £170,072 £178,012 £148,994 £176,653 £198,025 £214,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,181£536£691£663£1,325£0£550
Current Assets£253,127£238,309£219,045£193,491£231,120£215,319£251,397
Debtors£8,757£10,450£0£272£7,781£2,382
Cash£61,490£52,190£53,160£46,687£48,992£51,308£18,726
Creditors (< 1 year)£40,212£40,820£43,083£45,160£54,433£45,247£33,551
Net Current Assets£212,915£197,489£175,962£148,331£176,687£170,072£217,846
Shareholder Funds£214,096£198,025£176,653£148,994£178,012£170,072£218,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with updates22 January 2026
2 February 2026Termination of appointment of a director
21 January 2026Total exemption full accounts30 June 2025
15 March 2025Total exemption full accounts30 June 2024
6 March 2025Director's details changed
Show all recent filings

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