Active - Proposal to Strike off
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Company Information for AMBER ASSOCIATES FINANCIAL SERVICES LIMITED
1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS,
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Company Registration Number
 07078255 Private Limited Company
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Company Overview
About Amber Associates Financial Services Ltd
AMBER ASSOCIATES FINANCIAL SERVICES LIMITED was founded on 2009-11-17 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Amber Associates Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AMBER ASSOCIATES FINANCIAL SERVICES LIMITED | |
| Legal Registered Office | |
| 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS Other companies in EX1 | |
Filing Information
| Company Number | 07078255 | |
|---|---|---|
| Company ID Number | 07078255 | |
| Date formed | 2009-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-09-05 05:25:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ASSOCIATES FINANCIAL SERVICES LIMITED
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Company Officers of AMBER ASSOCIATES FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY PETER SMITH |
||
STEPHEN CARL SYCAMORE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE JOHN JEFFERY |
Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/17 TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/11/14 FULL LIST | |
| LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/11/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR GEOFFREY PETER SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JEFFERY | |
| AR01 | 17/11/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AA01 | CURRSHO FROM 30/11/2010 TO 30/06/2010 | |
| AR01 | 17/11/10 FULL LIST | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | RE SHARE STRUCTURE 24/05/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| RES01 | ADOPT ARTICLES 24/05/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ASSOCIATES FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ASSOCIATES FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AMBER ASSOCIATES FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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 ASSOCIATES FINANCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AMBER ASSOCIATES FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER ASSOCIATES FINANCIAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMBER ASSOCIATES FINANCIAL SERVICES 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 (64999 - Financial intermediation not elsewhere classified) as AMBER ASSOCIATES FINANCIAL SERVICES LIMITED 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 ASSOCIATES FINANCIAL SERVICES 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 ASSOCIATES FINANCIAL SERVICES 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 ASSOCIATES FINANCIAL SERVICES LIMITED 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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