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Home > England & Wales Companies > AMBER & BLUE LTD
Company Information for

AMBER & BLUE LTD

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL,
Company Registration Number
04886969
Private Limited Company
Liquidation

Company Overview

About Amber & Blue Ltd
AMBER & BLUE LTD was founded on 2003-09-03 and has its registered office in Croydon. The organisation's status is listed as "Liquidation". Amber & Blue Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMBER & BLUE LTD
 
Legal Registered Office
SATAGO COTTAGE
360A BRIGHTON ROAD
CROYDON
CR2 6AL
Other companies in KT18
 
Previous Names
TURKUAZ LTD13/01/2004
YOMODIGITAL LTD09/01/2004
Filing Information
Company Number 04886969
Company ID Number 04886969
Date formed 2003-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-04-07 13:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER & BLUE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASSURETAX ACCOUNTANTS LTD   BUSINESS PARTNERS (CAMBRIDGE) LIMITED   MERIDIEN ACCOUNTING & BUSINESS SERVICES LIMITED   TAX LINE LIMITED
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Company Officers of AMBER & BLUE LTD

Current Directors
Officer Role Date Appointed
OZLEM GUVEN
 Company Secretary 2003-09-03
OZLEM GUVEN
 Director 2014-09-01
MEHRDAD YAHYAVI NEJAD
 Director 2003-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
OZDEN GUVEN
 Director 2003-09-03 2005-10-05

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
2022-07-04Final Gazette dissolved via compulsory strike-off
2022-04-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/21 FROM 8-10 South Street Epsom Surrey KT18 7PF
2021-06-29LIQ01Voluntary liquidation declaration of solvency
2021-06-29600Appointment of a voluntary liquidator
2021-06-29LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-17
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MEHRDAD YAHYAVI NEJAD
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZLEM GUVEN
2017-09-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OZLEM GUVEN
2017-08-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-05LATEST SOC05/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-05AR0103/09/15 ANNUAL RETURN FULL LIST
2014-10-02AP01DIRECTOR APPOINTED MRS OZLEM GUVEN
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0103/09/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0103/09/13 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13CH01Director's details changed for Mr Mehrdad Yahyavi Nejad on 2012-01-01
2012-09-13AR0103/09/12 ANNUAL RETURN FULL LIST
2011-09-23AR0103/09/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0103/09/10 ANNUAL RETURN FULL LIST
2009-10-20AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0103/09/09 ANNUAL RETURN FULL LIST
2008-10-03363aReturn made up to 03/09/08; full list of members
2008-10-03288cDIRECTOR'S CHANGE OF PARTICULARS / MEHRDAD NEJAD / 21/01/2008
2008-10-03288cSECRETARY'S CHANGE OF PARTICULARS / OZLEM GUVEN / 23/01/2008
2008-10-03AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-12363sRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-12363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-25363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-10-11288bDIRECTOR RESIGNED
2005-09-21287REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 61 THE RIDGEWAY CROYDON CR0 4AD
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-01363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-10-27225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2004-01-13CERTNMCOMPANY NAME CHANGED TURKUAZ LTD CERTIFICATE ISSUED ON 13/01/04
2004-01-09CERTNMCOMPANY NAME CHANGED YOMODIGITAL LTD CERTIFICATE ISSUED ON 09/01/04
2003-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to AMBER & BLUE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-06-23
Resolution2021-06-23
Notices to2021-06-23
Fines / Sanctions
No fines or sanctions have been issued against AMBER & BLUE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER & BLUE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,849
Creditors Due Within One Year 2011-12-31 £ 7,344

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AMBER & BLUE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 7,658
Cash Bank In Hand 2011-12-31 £ 6,778
Current Assets 2012-12-31 £ 8,558
Current Assets 2011-12-31 £ 6,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER & BLUE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER & BLUE LTD
Trademarks
We have not found any records of AMBER & BLUE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER & BLUE LTD. 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 (62020 - Information technology consultancy activities) as AMBER & BLUE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where AMBER & BLUE LTD 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 TypeAppointmen
Defending partyAMBER & BLUE LTDEvent Date2021-06-23
Name of Company: AMBER & BLUE LTD Company Number: 04886969 Nature of Business: Information technology consultancy activities Registered office: 8-10 South Street, Epsom, KT18 7PF Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyAMBER & BLUE LTDEvent Date2021-06-23
 
Initiating party Event TypeNotices to
Defending partyAMBER & BLUE LTDEvent Date2021-06-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER & BLUE LTD 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 & BLUE LTD 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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