AMBER CONSULTANTS UK LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Amber Consultants Uk Ltd

AMBER CONSULTANTS UK LIMITED was founded on 1994-01-21 and has its registered office in Cockermouth. The organisation's status is listed as "Active - Proposal to Strike off". Amber Consultants Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBER CONSULTANTS UK LIMITED

5 ST. HELENS CLOSE COCKERMOUTH CA13 9PN Other companies in HG1

Filing Information

Company Number		02890008
Company ID Number		02890008
Date formed		1994-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2023
Account next due		30/11/2024
Latest return		16/01/2016
Return next due		13/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-09 11:39:19
Primary Source:	Companies House

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Company Officers of AMBER CONSULTANTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
JULIA SARAH ROBINSON	Company Secretary	2018-02-02
MICHAEL CHARLES BROWN	Director	1994-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES PETER BROWN	Company Secretary	2005-02-01	2017-02-20
JULIA SARAH ROBINSON	Company Secretary	2002-06-02	2005-01-31
LOUISE AINSWORTH	Company Secretary	1998-10-17	2002-11-01
KERRY LYNN DIAMOND	Company Secretary	1995-06-12	1998-10-16
HARRIET GEORGINA ORR	Company Secretary	1994-03-15	1995-06-12
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1994-01-21	1994-03-15
BRIGHTON DIRECTOR LIMITED	Nominated Director	1994-01-21	1994-03-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		SECOND GAZETTE not voluntary dissolution
2023-10-24		FIRST GAZETTE notice for voluntary strike-off
2023-10-15		Application to strike the company off the register
2023-01-19		REGISTERED OFFICE CHANGED ON 19/01/23 FROM 5 5 st Helens Close Cockermouth Cumbria CA13 9PN United Kingdom
2023-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/23 FROM 5 5 st Helens Close Cockermouth Cumbria CA13 9PN United Kingdom
2023-01-18		CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-18	CS01	CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17		CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2021-09-16	PSC04	Change of details for Mr Cahrles Brown as a person with significant control on 2018-01-01
2021-09-16	PSC04	Change of details for Mr Cahrles Brown as a person with significant control on 2018-01-01
2021-09-16	CH01	Director's details changed for Mr Michael Charles Brown on 2021-09-01
2021-09-16	CH01	Director's details changed for Mr Michael Charles Brown on 2021-09-01
2021-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-01-20	CS01	CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-25	AD02	Register inspection address changed from 38a Duchy Road Harrogate North Yorkshire HG1 2ER United Kingdom to 5 5 st Helens Close Cockermouth Cumbria CA13 9PN
2019-01-25	CS01	CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/19 FROM PO Box CA13 9PN 5 st. Helens Close Cockermouth Cumbria CA13 9PN United Kingdom
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-02	TM02	Termination of appointment of Charles Peter Brown on 2017-02-20
2018-02-14	AP03	Appointment of Ms Julia Sarah Robinson as company secretary on 2018-02-02
2018-02-09	AD01	REGISTERED OFFICE CHANGED ON 09/02/18 FROM Duchy Cottage 38a Duchy Road Harrogate North Yorkshire HG1 2ER
2018-01-16	CS01	CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-27	LATEST SOC	27/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-27	CS01	CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-01-28	LATEST SOC	28/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-28	AR01	16/01/16 ANNUAL RETURN FULL LIST
2015-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/15
2015-01-24	LATEST SOC	24/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-24	AR01	16/01/15 ANNUAL RETURN FULL LIST
2014-11-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/14
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-20	AR01	16/01/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23	AR01	16/01/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21	AR01	16/01/12 ANNUAL RETURN FULL LIST
2011-11-07	AA	28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17	AR01	16/01/11 ANNUAL RETURN FULL LIST
2010-10-26	AA	28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-17	AR01	16/01/10 ANNUAL RETURN FULL LIST
2010-01-17	AD03	Register(s) moved to registered inspection location
2010-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES BROWN / 16/01/2010
2010-01-17	AD02	SAIL ADDRESS CREATED
2009-12-02	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-01-16	363a	RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-11-27	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-01-23	363a	RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-07	363a	RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 3 SIDLEY AVENUE BLACKLEY MANCHESTER M9 6HJ
2005-01-25	288a	NEW SECRETARY APPOINTED
2005-01-25	288b	SECRETARY RESIGNED
2005-01-19	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-19	363s	RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-25	363s	RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-09	363s	RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2003-04-09	288a	NEW SECRETARY APPOINTED
2003-04-09	363(288)	SECRETARY RESIGNED
2002-10-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-02-02	363s	RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-01-24	363s	RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-11-16	AA	FULL ACCOUNTS MADE UP TO 29/02/00
2000-01-23	363s	RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-01-19	363s	RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-10-22	288a	NEW SECRETARY APPOINTED
1998-10-22	288b	SECRETARY RESIGNED
1998-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-02-06	363s	RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-05-21	395	PARTICULARS OF MORTGAGE/CHARGE
1997-01-21	363s	RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
1996-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-01-15	363s	RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
1995-10-30	AA	FULL ACCOUNTS MADE UP TO 28/02/95
1995-07-02	288	NEW SECRETARY APPOINTED
1995-06-26	288	SECRETARY RESIGNED
1995-02-01	363s	RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1995-02-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1994-06-02	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1994-04-19	88(2)R	AD 13/04/94--------- £ SI 998@1=998 £ IC 2/1000
1994-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-03-23	288	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-03-23	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-01-21	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to AMBER CONSULTANTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBER CONSULTANTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-21	Outstanding	MIDLAND BANK PLC

Creditors

Creditors Due Within One Year	2012-02-29	£ 573

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER CONSULTANTS UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 1,000
Cash Bank In Hand	2012-02-29	£ 6,981
Current Assets	2012-02-29	£ 6,981
Fixed Assets	2012-02-29	£ 55
Secured Debts	2012-02-29	£ 573
Shareholder Funds	2012-02-29	£ 6,463
Tangible Fixed Assets	2012-02-29	£ 55

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER CONSULTANTS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER CONSULTANTS UK LIMITED

Trademarks

We have not found any records of AMBER CONSULTANTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBER CONSULTANTS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as AMBER CONSULTANTS UK LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where AMBER CONSULTANTS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER CONSULTANTS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBER CONSULTANTS UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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