AMBERLY SOLUTIONS LIMITED Active
Company Number
14298860
Incorporation Date
2022-08-16
Registered Office Address
Gloucester House, 23a London Road, Peterborough, Cambridgeshire, PE2 8AN, England
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| BASS, Alan James | Director | 2022-08-16 | N/A | British / United Kingdom |
| BASS, Sarah Doris Angela | Director | 2022-08-16 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mrs Sarah Doris Angela Bass | Individual Person With Significant Control | Ownership of shares 75 to 100 percent | 2022-08-16 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mrs Sarah Doris Angela Bass (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2022-08-16 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-05-26 |
| Average Number of Employees | N/A | 2026-05-26 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-05-26 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-08-31 | N/A |
| Next Accounts Due Date | 2027-05-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-05-26 | Accounts | Accounts with accounts type micro entity |
| 2025-08-29 | Confirmation Statement | Confirmation statement with no updates |
| 2025-01-03 | Accounts | Accounts with accounts type micro entity |
| 2024-08-16 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-30 | Address | Change registered office address company with date old address new address |
| 2024-05-30 | Address | Change registered office address company with date old address new address |
| 2024-05-16 | Accounts | Accounts with accounts type micro entity |
| 2023-11-08 | Gazette | Gazette filings brought up to date |
| 2023-11-07 | Gazette | Gazette notice compulsory |
| 2023-11-02 | Confirmation Statement | Confirmation statement with no updates |
| 2023-01-25 | Address | Change registered office address company with date old address new address |
| 2022-08-16 | Incorporation | Incorporation company |