Amber - Medico Ltd
- Company number
- 05125685
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 May 2004
- Nature of business
- Other human health activities
Registered office
Previous names
- Ambermedico Ltd (until 15 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 12 May 2004 | 12 May 2004 |
| GOLDSMITH, Edward Richard | Director | 12 May 2004 | 18 Jun 2020 |
| GOLDSMITH, Edward Richard | Secretary | 12 May 2004 | 18 Jun 2020 |
| WILLIAMS, Christopher Gordon | Director | 12 May 2004 | |
| COTTRELL, Simon Laurence | Director | 12 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward Richard Goldsmith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Jun 2020 |
| Mr Christopher Gordon Williams | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Simon Laurence Cottrell | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £45,674 | - | 2 |
| 30 Jun 2022 | £45,588 | - | 2 |
| 30 Jun 2021 | £238,465 | - | 2 |
| 30 Jun 2020 | £284,569 | - | 2 |
| 30 Jun 2019 | £219,421 | - | 2 |
| 30 Jun 2018 | £206,121 | - | - |
| 30 Jun 2017 | -£264,049 | - | - |
| 30 Jun 2016 | -£250,895 | - | - |
| 30 Jun 2015 | £11,441 | - | - |
| 30 Jun 2014 | -£66,497 | £859 | - |
| 30 Jun 2013 | -£298,531 | £644 | - |
| 30 Jun 2012 | -£326,375 | £17,843 | - |
| 30 Jun 2011 | -£311,579 | - | - |
| 30 Jun 2010 | -£157,990 | £0 | - |
| 30 Jun 2009 | -£81,014 | £3,133 | - |
| 30 Jun 2008 | -£88,627 | £63,034 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
Connections
Directors’ other companies
- COTTRELL, Simon Laurence - Director at Amber Searches Limited
- WILLIAMS, Christopher Gordon - Director at Amber Searches Limited
Companies at the same address
- Amber Searches Limited (05125445)
- GW Law Limited (09837891)