Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Amber365 Limited
- Incorporated
- 9 September 2014 (12 years)
- Industry
- Information technology consultancy activities (62020) Other service activities n.e.c. (96090)
- Directors
- Ingrid RadfordAndrew Radford
- Owned by
- Ingrid Radford
- Accounts type
- Micro entity
- Region
- South East
- Address
- 155 Armstrongs FieldsBroughtonAylesburyHP22 7BX
Officers 2 active
Officer details are public data from the Companies House register.
Radford, Ingrid
Director · Appointed 1 January 2021
British
Born November 1975
Radford, Andrew
Director · Appointed 9 September 2014
English
Born April 1970 (56)
Officer history (1 former)
1 January 2021
Appointed Radford, Ingrid as Director
1 February 2015
Resigned Sullivan, Lucy as Director
9 September 2014
Appointed Radford, Andrew as Director
9 September 2014
Appointed Sullivan, Lucy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ingrid Radford
Individual · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1975
Former controllers (2)
1 September 2023
Ceased Andrew Radford — Owns 25–50% of shares
20 September 2021
Ceased Lucy Sullivan — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£63,769)
- Employees
- 1
- Debt Ratio
- 2206%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,600 | £2,070 | £2,540 | £2,115 | £3,136 | £2,186 | £2,550 |
| Current Assets | £1,428 | £2,499 | £2,154 | £4,284 | £2,292 | £1,341 | £3,384 |
| Creditors (< 1 year) | £65,657 | £47,535 | £39,470 | £29,391 | £26,611 | £20,384 | £17,111 |
| Net Current Assets | (£64,229) | (£44,889) | (£37,169) | (£25,107) | (£24,319) | (£19,043) | (£13,727) |
| Net Assets | (£63,769) | (£43,819) | (£35,629) | (£23,992) | (£22,183) | (£17,857) | (£12,177) |
| Shareholder Funds | (£63,769) | (£43,819) | (£35,629) | (£23,992) | (£22,183) | (£17,857) | (£12,177) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 30 September 2026 | ||
| 17 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 1 August 2026 | Director's details changed | |||
| 22 October 2025 | Micro company accounts | 30 September 2025 | ||
| 13 September 2025 | Confirmation statement with no updates | 5 September 2025 |
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