# Amberlight Partners Limited

## Details

- **Company number:** [03982868](https://find-and-update.company-information.service.gov.uk/company/03982868)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2000
- **Registered office:** 8 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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