{ "company_number": "03982868", "name": "Amberlight Partners Limited", "url": "/company/03982868", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-04-28", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 1803394, "url": "/address/1803394", "line1": "8 COLDBATH SQUARE", "line2": "", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "EC1R 5HL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2021-04-30", "last_made_up": "2019-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03982868/accounts/2019-04-30", "pdf_url": "/company/03982868/accounts/2019-04-30.pdf", "made_up_date": "2019-04-30", "period_start": "2019-04-30", "period_end": "2019-04-30", "entity_name": "Amberlight Partners Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "2144.00", "debtors": "889326.00", "cash_bank_in_hand": "9052.00", "current_assets": "898378.00", "creditors_due_within_one_year": "113409.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "784969.00", "total_assets_less_current_liabilities": "787113.00", "net_assets_liabilities": "787051.00", "called_up_share_capital": "78.00", "profit_loss_account_reserve": "786949.00", "shareholder_funds": "787051.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/03982868/accounts/2018-04-30", "pdf_url": "/company/03982868/accounts/2018-04-30.pdf", "made_up_date": "2018-04-30", "period_start": "2018-04-30", "period_end": "2018-04-30", "entity_name": "Amberlight Partners Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "3311.00", "debtors": "912383.00", "cash_bank_in_hand": "13801.00", "current_assets": "975296.00", "creditors_due_within_one_year": "108369.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "866927.00", "total_assets_less_current_liabilities": "870238.00", "net_assets_liabilities": "867084.00", "called_up_share_capital": "78.00", "profit_loss_account_reserve": "866982.00", "shareholder_funds": "867084.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/03982868/accounts/2017-04-30", "pdf_url": "/company/03982868/accounts/2017-04-30.pdf", "made_up_date": "2017-04-30", "period_start": "2017-04-30", "period_end": "2017-04-30", "entity_name": "Amberlight Partners Limited", "dormant": false, "average_employees": "11.00", "tangible_fixed_assets": "2921.00", "debtors": "907341.00", "cash_bank_in_hand": "59454.00", "current_assets": "1009286.00", "creditors_due_within_one_year": "142951.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "866335.00", "total_assets_less_current_liabilities": "869256.00", "net_assets_liabilities": "869313.00", "called_up_share_capital": "78.00", "profit_loss_account_reserve": "869211.00", "shareholder_funds": "869313.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2018.zip" }, { "url": "/company/03982868/accounts/2016-04-30", "pdf_url": "/company/03982868/accounts/2016-04-30.pdf", "made_up_date": "2016-04-30", "period_start": "2016-04-30", "period_end": "2016-04-30", "entity_name": "Amberlight Partners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5435.00", "debtors": "940737.00", "cash_bank_in_hand": "123093.00", "current_assets": "1120170.00", "creditors_due_within_one_year": "262031.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "858139.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "863574.00", "called_up_share_capital": "78.00", "profit_loss_account_reserve": "863472.00", "shareholder_funds": "863574.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2016.zip" }, { "url": "/company/03982868/accounts/2015-04-30", "pdf_url": "/company/03982868/accounts/2015-04-30.pdf", "made_up_date": "2015-04-30", "period_start": "2015-04-30", "period_end": "2015-04-30", "entity_name": "Amberlight Partners Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10221.00", "debtors": "1017339.00", "cash_bank_in_hand": "262274.00", "current_assets": "1453544.00", "creditors_due_within_one_year": "391608.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1061936.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1072157.00", "called_up_share_capital": "78.00", "profit_loss_account_reserve": "1072055.00", "shareholder_funds": "1072157.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" } ], "pdf_only_filings": [ { "made_up_date": "2014-04-30", "filing_date": "2015-02-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzExNjY2MDUyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-04-30", "filing_date": "2014-02-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2013-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzA5Mzc4NTI5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-04-30", "filing_date": "2013-01-31", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2012-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzA3MjA0NTM2MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-04-30", "filing_date": "2012-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2011-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzA1MTI1NzMwMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-04-30", "filing_date": "2010-12-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2010-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzAyODU0MDQxOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-04-30", "filing_date": "2010-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2009-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MzAwNzQ4MzM3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-04-30", "filing_date": "2009-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2008-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MjAyNDYxMDAxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-04-30", "filing_date": "2007-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2007-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTg0ODc0MjE1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-04-30", "filing_date": "2007-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2006-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTc0NDE5MjU5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-04-30", "filing_date": "2006-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2005-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTU4MDU0MzAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-04-30", "filing_date": "2004-10-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2004-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTQxMDAwNzUxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-04-30", "filing_date": "2003-11-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2003-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTI5NTkzNzgwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-04-30", "filing_date": "2003-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2002-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MTIzNjc4ODAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-04-30", "filing_date": "2002-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03982868/accounts/2001-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history/MjI4NTY2MjRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03982868/filing-history" }, "confirmation_statement": { "next_due": "2022-06-01", "last_made_up": "2021-05-18" }, "officers": [ { "name": "MILTON, Mark", "person_url": "/person/5720828", "role": "director", "appointed_on": "2001-02-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "EAGLES, Derek", "person_url": "/person/5720835", "role": "secretary", "appointed_on": "2008-09-18", "resigned_on": "2018-12-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "BOTHA, Renier Jacobus", "person_url": "/person/5720830", "role": "director", "appointed_on": "2015-05-18", "resigned_on": "2015-11-27", "nationality": "South African", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "HEALY, Filip Marcin", "person_url": "/person/5720812", "role": "director", "appointed_on": "2009-12-01", "resigned_on": "2015-02-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "SWINFEN GREEN, Jeremy Peter", "person_url": "/person/5651494", "role": "director", "appointed_on": "2010-05-04", "resigned_on": "2013-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "BEECH, Peter Mark", "person_url": "/person/5720790", "role": "director", "appointed_on": "2001-12-11", "resigned_on": "2010-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "DAVIDSON-HOUSTON, Richard Vivian", "person_url": "/person/5720827", "role": "director", "appointed_on": "2000-04-28", "resigned_on": "2010-06-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "COLLINGWOOD, Ian Robert", "person_url": "/person/5720843", "role": "director", "appointed_on": "2008-09-18", "resigned_on": "2010-03-19", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "BEECH, Peter Mark", "person_url": "/person/5720790", "role": "secretary", "appointed_on": "2003-06-01", "resigned_on": "2008-09-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "BLYTH, Gerred Spencer", "person_url": "/person/5720794", "role": "director", "appointed_on": "2004-06-07", "resigned_on": "2006-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "GAWLEY, Philippa Jane Churchill", "person_url": "/person/5720786", "role": "director", "appointed_on": "2004-01-05", "resigned_on": "2006-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "VIALLE, Robert Edward Louis", "person_url": "/person/5720804", "role": "secretary", "appointed_on": "2000-04-28", "resigned_on": "2003-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "VIALLE, Robert Edward Louis", "person_url": "/person/5720804", "role": "director", "appointed_on": "2000-04-28", "resigned_on": "2003-04-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "CUMMAFORD, Stephen", "person_url": "/person/5720832", "role": "director", "appointed_on": "2000-04-28", "resigned_on": "2002-09-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "DMCS SECRETARIES LIMITED", "person_url": "/person/5448091", "role": "corporate-nominee-secretary", "appointed_on": "2000-04-28", "resigned_on": "2000-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" }, { "name": "DMCS DIRECTORS LIMITED", "person_url": "/person/5448103", "role": "corporate-nominee-director", "appointed_on": "2000-04-28", "resigned_on": "2000-04-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:55:12+00:00" } ], "psc": [ { "name": "Amberlight Technology London Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-27T03:20:34.684359+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }