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Company Information for

AMBERHEART LIMITED

Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HERTS, AL1 2HA,
Company Registration Number
02013436
Private Limited Company
Liquidation

Company Overview

About Amberheart Ltd
AMBERHEART LIMITED was founded on 1986-04-23 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Amberheart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERHEART LIMITED
 
Legal Registered Office
Verulam Advisory, First Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
HERTS
AL1 2HA
Other companies in AL10
 
Filing Information
Company Number 02013436
Company ID Number 02013436
Date formed 1986-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-11 11:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERHEART LIMITED
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Companies with same name AMBERHEART LIMITED
The following companies were found which have the same name as AMBERHEART LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERHEART CANCER FOUNDATION #17 - 21707 DEWDNEY TRUNK RD Suite 206 MAPLE RIDGE British Columbia V2X 3G8 Active Company formed on the 1999-04-30
AMBERHEART INC. 5000 W MARKET ST STE 33 - WARREN OH 44484 Active Company formed on the 2012-07-09

Company Officers of AMBERHEART LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FERDINAND REPOLUSK
 Company Secretary 2006-10-01
ANDREW JOHN BAKER
 Director 2000-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY ALAN GRANITE
 Company Secretary 1998-03-02 2006-09-01
KARL-HEINZ HEMMERLE
 Director 1998-10-02 2000-09-26
RUDOLF DURRER
 Director 1995-09-19 1998-12-31
PAUL JOHN HOUGHTON
 Company Secretary 1996-09-27 1998-03-02
PAUL JOHN HOUGHTON
 Director 1996-09-17 1998-03-02
PETER WILLIAM RIDLINGTON
 Director 1991-02-27 1997-12-19
KENNETH JAMES HOUGHTON
 Company Secretary 1991-02-27 1996-09-05
KENNETH JAMES HOUGHTON
 Director 1991-02-27 1996-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FERDINAND REPOLUSK CHILTERN METALS LIMITED Company Secretary 2006-10-01 CURRENT 1992-11-16 Liquidation
ANDREW JOHN BAKER LYTTON LICENSING LIMITED Director 2009-11-05 CURRENT 2001-08-02 Liquidation
ANDREW JOHN BAKER DITCHBURN LTD Director 2006-06-23 CURRENT 1999-05-27 Active - Proposal to Strike off
ANDREW JOHN BAKER KESTREL IDM LIMITED Director 2005-01-25 CURRENT 2003-05-13 Active
ANDREW JOHN BAKER CHILTERN METALS LIMITED Director 2000-09-26 CURRENT 1992-11-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11Voluntary liquidation. Notice of members return of final meeting
2024-02-05Voluntary liquidation Statement of receipts and payments to 2024-01-16
2023-01-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-24Appointment of a voluntary liquidator
2023-01-24Voluntary liquidation declaration of solvency
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM Bridge House 25 Fiddlerbridge Lane Hatfield Hertfordshire AL10 0SP
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES
2019-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 99999
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 99999
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 99999
2016-03-11AR0104/02/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 99999
2015-02-10AR0104/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 99999
2014-02-06AR0104/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0104/02/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0104/02/11 ANNUAL RETURN FULL LIST
2010-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-10AR0104/02/10 ANNUAL RETURN FULL LIST
2009-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-02-19363aReturn made up to 04/02/09; full list of members
2009-02-19288cSecretary's change of particulars / michael repolusk / 31/01/2009
2008-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aReturn made up to 19/03/08; full list of members
2008-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/06
2007-05-18363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-29288aNEW SECRETARY APPOINTED
2006-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-20363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-06363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-27363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-02363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-06-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-03363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24288aNEW DIRECTOR APPOINTED
2000-10-24288bDIRECTOR RESIGNED
2000-04-13363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-26363aRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1999-01-11288bDIRECTOR RESIGNED
1998-10-14288aNEW DIRECTOR APPOINTED
1998-06-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-08363aRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-03-30288aNEW SECRETARY APPOINTED
1998-03-30288bSECRETARY RESIGNED
1998-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-17363aRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1998-03-02353LOCATION OF REGISTER OF MEMBERS
1998-02-16363aRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS; AMEND
1997-12-30288bDIRECTOR RESIGNED
1997-12-30287REGISTERED OFFICE CHANGED ON 30/12/97 FROM: LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF
1997-12-29288aNEW DIRECTOR APPOINTED
1997-11-18288cDIRECTOR'S PARTICULARS CHANGED
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-04363sRETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-10-15288aNEW SECRETARY APPOINTED
1996-10-15288aNEW DIRECTOR APPOINTED
1996-10-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-22SRES01ADOPT MEM AND ARTS 09/10/95
1996-02-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-03363xRETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBERHEART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-23
Appointmen2023-01-23
Resolution2023-01-23
Fines / Sanctions
No fines or sanctions have been issued against AMBERHEART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1986-08-06 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 2,533,760
Creditors Due After One Year 2011-12-31 £ 2,533,760
Creditors Due Within One Year 2012-12-31 £ 56,734
Creditors Due Within One Year 2011-12-31 £ 14,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERHEART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 99,999
Called Up Share Capital 2011-12-31 £ 99,999
Cash Bank In Hand 2012-12-31 £ 139,632
Cash Bank In Hand 2011-12-31 £ 19,502
Current Assets 2012-12-31 £ 2,625,011
Current Assets 2011-12-31 £ 2,564,125
Debtors 2012-12-31 £ 2,485,379
Debtors 2011-12-31 £ 2,544,623
Shareholder Funds 2012-12-31 £ 34,518
Shareholder Funds 2011-12-31 £ 16,351

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBERHEART LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERHEART LIMITED
Trademarks
We have not found any records of AMBERHEART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERHEART LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMBERHEART LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AMBERHEART LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBERHEART LIMITEDEvent Date2023-01-23
 
Initiating party Event TypeAppointmen
Defending partyAMBERHEART LIMITEDEvent Date2023-01-23
Name of Company: AMBERHEART LIMITED Company Number: 02013436 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: c/o Verulam Advisory, First Floor, Th…
 
Initiating party Event TypeResolution
Defending partyAMBERHEART LIMITEDEvent Date2023-01-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERHEART LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERHEART LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AL1 2HA