# Amberwolf Limited

## Details

- **Company number:** [13661010](https://find-and-update.company-information.service.gov.uk/company/13661010)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 5 Oct 2021
- **Registered office:** 3 GREENGATE CARDALE PARK, HARROGATE, HG3 1GY
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities


## Previous names

- Vardanex Limited (until 6 Jan 2024)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Oct 2021 | 25 May 2022 |
| Mr Paul Douglas Land | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 25 May 2022 | 6 Nov 2023 |
| Mr Shanne Ian Edwards | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Nov 2023 | 6 Dec 2023 |
| Equanimity Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,044,434 | £906,612 | 10 |
| 31 Jan 2025 | £169,366 | £1,038,169 | 10 |
| 31 Oct 2023 | £1 | - | - |
| 31 Oct 2022 | £1 | - | - |



## Owned by

Amberwolf Limited → [Equanimity Group Ltd](/company/15320102)





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