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Home > England & Wales Companies > AMBER TECHNOLOGY LIMITED
Company Information for

AMBER TECHNOLOGY LIMITED

LESLEY WHITE, HUB3 LIMITED MARKET PLACE, CRICH, MATLOCK, DERBYSHIRE, DE4 5DD,
Company Registration Number
04572754
Private Limited Company
Active

Company Overview

About Amber Technology Ltd
AMBER TECHNOLOGY LIMITED was founded on 2002-10-24 and has its registered office in Matlock. The organisation's status is listed as "Active". Amber Technology Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
AMBER TECHNOLOGY LIMITED
 
Legal Registered Office
LESLEY WHITE
HUB3 LIMITED MARKET PLACE
CRICH
MATLOCK
DERBYSHIRE
DE4 5DD
Other companies in DE56
 
Previous Names
ASPIRE LABORATORIES LIMITED10/09/2007
Filing Information
Company Number 04572754
Company ID Number 04572754
Date formed 2002-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts 
Last Datalog update: 2019-09-11 15:40:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER TECHNOLOGY LIMITED
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Companies with same name AMBER TECHNOLOGY LIMITED
The following companies were found which have the same name as AMBER TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER TECHNOLOGY DESIGN, INC. 223 OVERLAND TRAIL Monroe WEST HENRIETTA NY 14586 Active Company formed on the 2008-12-30
AMBER TECHNOLOGY SOLUTIONS INC. LEONARD FICARELLI 379 PACIFIC ST MASSAPEQUA PARK NY 11762 Active Company formed on the 2003-08-11
AMBER TECHNOLOGY LIMITED NSW 2102 Active Company formed on the 1987-01-28
AMBER TECHNOLOGY LTD. Ontario Unknown
AMBER TECHNOLOGY INDUSTRY LIMITED Active Company formed on the 2013-12-18
Amber Technology (HK) Limited Unknown Company formed on the 2014-11-03
Amber Technology Co., Limited Active Company formed on the 2008-10-23
Amber Technology LLC Delaware Unknown
AMBER TECHNOLOGY INVESTMENT LLC Delaware Unknown
AMBER TECHNOLOGY INTERNATIONAL LIMITED Michigan UNKNOWN
AMBER TECHNOLOGY INCORPORATED New Jersey Unknown
Amber Technology Limited Unknown Company formed on the 2019-11-20

Company Officers of AMBER TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW ASHMORE WHITE
 Director 2003-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY WHITE
 Company Secretary 2004-07-07 2008-07-08
LESLEY WHITE
 Director 2005-03-14 2008-07-08
ANDREW ASHMORE WHITE
 Company Secretary 2002-10-24 2004-07-07
DAVID WINFIELD BENNETT
 Director 2002-10-24 2004-07-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-10-24 2002-10-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-10-24 2002-10-24

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
2018-08-01AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-09-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHMORE WHITE / 27/05/2016
2016-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 67A BRIDGE STREET BELPER DERBYSHIRE DE56 1AY
2016-04-06AA01CURRSHO FROM 31/01/2017 TO 31/07/2016
2016-03-01AA31/01/16 TOTAL EXEMPTION SMALL
2015-10-31LATEST SOC31/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-31AR0124/10/15 FULL LIST
2015-03-12AA31/01/15 TOTAL EXEMPTION FULL
2014-10-26LATEST SOC26/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-26AR0124/10/14 FULL LIST
2014-06-03AA31/01/14 TOTAL EXEMPTION SMALL
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0124/10/13 FULL LIST
2013-03-15AA31/01/13 TOTAL EXEMPTION SMALL
2012-10-31AR0124/10/12 FULL LIST
2012-02-22AA31/01/12 TOTAL EXEMPTION SMALL
2011-10-31AR0124/10/11 FULL LIST
2011-03-08AA31/01/11 TOTAL EXEMPTION SMALL
2010-10-26AR0124/10/10 FULL LIST
2010-03-12AA31/01/10 TOTAL EXEMPTION SMALL
2009-10-26AR0124/10/09 FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ASHMORE WHITE / 24/10/2009
2009-03-19AA31/01/09 TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED SECRETARY LESLEY WHITE
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR LESLEY WHITE
2008-05-28AA31/01/08 TOTAL EXEMPTION SMALL
2007-10-30363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-09-10CERTNMCOMPANY NAME CHANGED ASPIRE LABORATORIES LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 2 BUXTON ROAD BAKEWELL DERBYSHIRE DE45 1DA
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-22225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2006-11-01363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-03363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-04288aNEW DIRECTOR APPOINTED
2004-11-25287REGISTERED OFFICE CHANGED ON 25/11/04 FROM: 1 SOUTH TERRACE, MOORGATE STREET ROTHERHAM SOUTH YORKSHIRE S60 2EU
2004-11-09363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-07-13288bSECRETARY RESIGNED
2004-07-13288aNEW SECRETARY APPOINTED
2004-07-13288bDIRECTOR RESIGNED
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-01363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-03-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-20123NC INC ALREADY ADJUSTED 14/02/03
2003-03-20RES04£ NC 100000/200000 14/02
2003-02-27288aNEW DIRECTOR APPOINTED
2003-02-2788(2)RAD 14/02/03--------- £ SI 98@1=98 £ IC 100/198
2002-11-14288aNEW DIRECTOR APPOINTED
2002-11-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-11-14288aNEW SECRETARY APPOINTED
2002-11-1488(2)RAD 24/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-11-04288bSECRETARY RESIGNED
2002-11-04288bDIRECTOR RESIGNED
2002-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to AMBER TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.568
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.148

This shows the max and average number of mortgages for companies with the same SIC code of 86230 - Dental practice activities

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 AMBER TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of AMBER TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER TECHNOLOGY LIMITED
Trademarks
We have not found any records of AMBER TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER TECHNOLOGY 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 (86230 - Dental practice activities) as AMBER TECHNOLOGY LIMITED are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where AMBER TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER TECHNOLOGY 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 AMBER TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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