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Home > England & Wales Companies > AMBER CACTUS LTD
Company Information for

AMBER CACTUS LTD

FLAT 2 WISTERIA MEWS 153A LONDON ROAD, HOLYBOURNE, ALTON, GU34 4EY,
Company Registration Number
06877132
Private Limited Company
Active

Company Overview

About Amber Cactus Ltd
AMBER CACTUS LTD was founded on 2009-04-14 and has its registered office in Alton. The organisation's status is listed as "Active". Amber Cactus Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AMBER CACTUS LTD
 
Legal Registered Office
FLAT 2 WISTERIA MEWS 153A LONDON ROAD
HOLYBOURNE
ALTON
GU34 4EY
Other companies in HP13
 
Filing Information
Company Number 06877132
Company ID Number 06877132
Date formed 2009-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 02:16:58
Primary Source:Companies House
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Company Officers of AMBER CACTUS LTD

Current Directors
Officer Role Date Appointed
MICHELLE VAN DER MERWE
Company Secretary 2009-04-14
MICHELLE VAN DER MERWE
Director 2009-04-14

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.

DateDocument TypeDocument Description
2024-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-07-07CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-04-11Director's details changed for Mrs Michelle Van Der Merwe on 2023-03-11
2023-04-11SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE VAN DER MERWE on 2023-03-11
2023-04-11Change of details for Mrs Michelle Albi Van Der Merwe as a person with significant control on 2023-03-11
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Shoestring Cottage 6 Hatch Warren Lane Basingstoke RG22 4DB England
2023-01-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/21 FROM 66 Westover Road Downley High Wycombe Buckinghamshire HP13 5HX England
2021-01-31CH01Director's details changed for Mrs Michelle Van Der Merwe on 2020-12-07
2021-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM C/O C/O R Hillcoat-Williams 50 Littleworth Road Downley High Wycombe Buckinghamshire HP13 5UY
2018-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-05-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ALBI VAN DER MERWE
2018-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-09CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES
2017-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-24LATEST SOC24/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-24AR0127/06/16 ANNUAL RETURN FULL LIST
2016-07-24CH01Director's details changed for Mrs Michelle Van Der Merwe on 2016-04-01
2016-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE VAN DER MERWE on 2016-04-01
2016-01-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0127/06/15 ANNUAL RETURN FULL LIST
2015-07-24CH03SECRETARY'S DETAILS CHNAGED FOR MS MICHELLE GRIFFITHS on 2014-12-01
2015-07-24CH01Director's details changed for Ms Michelle Griffiths on 2014-12-01
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0127/06/14 ANNUAL RETURN FULL LIST
2014-02-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-23AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0127/06/12 ANNUAL RETURN FULL LIST
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/12 FROM Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales
2012-04-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0127/06/11 ANNUAL RETURN FULL LIST
2011-01-05AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28CH01Director's details changed for Ms Michelle Griffiths on 2010-12-28
2010-12-28CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE GRIFFITHS / 28/12/2010
2010-06-17AR0114/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE GRIFFITHS / 01/06/2010
2010-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MS MICHELLE GRIFFITHS / 01/06/2010
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMBER CACTUS LTD 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 CACTUS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER CACTUS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-05-01 £ 50
Provisions For Liabilities Charges 2012-05-01 £ 3,015
Provisions For Liabilities Charges 2012-04-30 £ 3,015
Provisions For Liabilities Charges 2011-04-30 £ 2,945

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 CACTUS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 12
Cash Bank In Hand 2012-04-30 £ 52
Cash Bank In Hand 2011-04-30 £ 89
Current Assets 2012-05-01 £ 21
Current Assets 2012-04-30 £ 61
Current Assets 2011-04-30 £ 98
Debtors 2012-05-01 £ 9
Debtors 2012-04-30 £ 9
Debtors 2011-04-30 £ 9
Shareholder Funds 2012-05-01 £ 3,043
Shareholder Funds 2012-04-30 £ -2,978
Shareholder Funds 2011-04-30 £ -2,884

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER CACTUS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER CACTUS LTD
Trademarks
We have not found any records of AMBER CACTUS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER CACTUS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as AMBER CACTUS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMBER CACTUS LTD 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 CACTUS LTD 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 CACTUS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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