OpenCompanies

Amberlight Partners Limited

Company number
03982868
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 Apr 2000
Nature of business
Information technology consultancy activities

Registered office

8 Coldbath Square
London
EC1R 5HL

Officers

NameRoleAppointedResigned
MILTON, Mark Director 1 Feb 2001
EAGLES, Derek Secretary 18 Sep 2008 3 Dec 2018
BOTHA, Renier Jacobus Director 18 May 2015 27 Nov 2015
HEALY, Filip Marcin Director 1 Dec 2009 9 Feb 2015
SWINFEN GREEN, Jeremy Peter Director 4 May 2010 6 Jun 2013
BEECH, Peter Mark Director 11 Dec 2001 17 Jun 2010
DAVIDSON-HOUSTON, Richard Vivian Director 28 Apr 2000 17 Jun 2010
COLLINGWOOD, Ian Robert Director 18 Sep 2008 19 Mar 2010
BEECH, Peter Mark Secretary 1 Jun 2003 18 Sep 2008
BLYTH, Gerred Spencer Director 7 Jun 2004 6 Sep 2006
GAWLEY, Philippa Jane Churchill Director 5 Jan 2004 6 Sep 2006
VIALLE, Robert Edward Louis Secretary 28 Apr 2000 28 Apr 2003
VIALLE, Robert Edward Louis Director 28 Apr 2000 28 Apr 2003
CUMMAFORD, Stephen Director 28 Apr 2000 16 Sep 2002
DMCS SECRETARIES LIMITED Corporate-Nominee-Secretary 28 Apr 2000 28 Apr 2000
DMCS DIRECTORS LIMITED Corporate-Nominee-Director 28 Apr 2000 28 Apr 2000

Control

NameNature of controlNotifiedCeased
Amberlight Technology London Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2019 £787,051 £9,052 3
30 Apr 2018 £867,084 £13,801 4
30 Apr 2017 £869,313 £59,454 11
30 Apr 2016 £863,574 £123,093 -
30 Apr 2015 £1,072,157 £262,274 -
30 Apr 2014 - - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -
30 Apr 2002 - - -
30 Apr 2001 - - -

Connections

Companies at the same address

Data