AMBRA CONSULTING LIMITED - company is dissolved. This is historic information.

Company Overview

About Ambra Consulting Ltd

AMBRA CONSULTING LIMITED was founded on 2008-04-09 and had its registered office in 10 St Helens Road. The company was dissolved on the 2015-01-14 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AMBRA CONSULTING LIMITED

10 ST HELENS ROAD SWANSEA SA1 4AW Other companies in SA1

Filing Information

Company Number		06560611
Date formed		2008-04-09
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-11-30
Date Dissolved		2015-01-14
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-04 20:32:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBRA CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FAROOQUI & CO ACCOUNTANTS LTD HSJ CONSULTANCY LIMITED LEBENZE LIMITED YMGYNGHORWYR SIR BENFRO CYF

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Companies with same name AMBRA CONSULTING LIMITED

The following companies were found which have the same name as AMBRA CONSULTING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AMBRA CONSULTING, INC.	1700 HAMMOCK BLVD COCONUT CREEK FL 33063	Inactive	Company formed on the 1993-04-06
	AMBRA CONSULTING, INC.	3722 AHOYA LANE ORLANDO FL 32837	Inactive	Company formed on the 1996-07-02

Company Officers of AMBRA CONSULTING LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN HOOKER	Director	2008-04-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENELOPE JANE KIDWELL	Company Secretary	2008-04-09	2011-04-30

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.

Date	Document Type	Document Description
2015-01-14	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-14	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2014
2013-04-09	AA	30/11/12 TOTAL EXEMPTION SMALL
2013-04-02	AD01	REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 1 BOLTON ROAD NEWPORT GWENT NP20 4JX WALES
2013-03-26	AA01	PREVSHO FROM 30/04/2013 TO 30/11/2012
2013-03-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-03-26	4.70	DECLARATION OF SOLVENCY
2013-03-26	LRESSP	SPECIAL RESOLUTION TO WIND UP
2012-08-14	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O BRIAN HOOKER GROUND FLOOR FLAT 5 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS ENGLAND
2012-04-18	LATEST SOC	18/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-18	AR01	15/04/12 FULL LIST
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOOKER / 03/05/2011
2011-10-10	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2011 FROM 3 AMBRA COURT AMBRA VALE WEST CLIFTONWOOD BRISTOL BS8 4RD UNITED KINGDOM
2011-05-02	TM02	APPOINTMENT TERMINATED, SECRETARY PENELOPE KIDWELL
2011-04-17	AR01	15/04/11 FULL LIST
2010-07-22	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-04-17	AR01	15/04/10 FULL LIST
2010-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOOKER / 01/10/2009
2009-08-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-22	363a	RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS
2009-04-13	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-13	353	LOCATION OF REGISTER OF MEMBERS
2009-04-13	190	LOCATION OF DEBENTURE REGISTER
2008-04-09	NEWINC	INCORPORATION 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

62012 - Business and domestic software development

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 AMBRA CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2014-08-01

Fines / Sanctions

No fines or sanctions have been issued against AMBRA CONSULTING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMBRA CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.23	9
MortgagesNumMortOutstanding	0.14	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Intangible Assets

Patents

We have not found any records of AMBRA CONSULTING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBRA CONSULTING LIMITED

Trademarks

We have not found any records of AMBRA CONSULTING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMBRA CONSULTING 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 (62012 - Business and domestic software development) as AMBRA CONSULTING LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

Outgoings

Business Rates/Property Tax

No properties were found where AMBRA CONSULTING 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 Type	Final Meetings
Defending party	AMBRA CONSULTING LIMITED	Event Date	2013-03-11
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986 , that the final meeting of the Company will be held at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW on 6 October 2014 at 11:00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidators account of the winding up. Members must lodge proxies at McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Sandra McAlister (IP number 9375 ) of McAlister & Co Insolvency Practitioners Ltd , 10 St Helens Road, Swansea SA1 4AW was appointed Liquidator of the Company on 11 March 2013 . Further information about this case is available from Sandra McAlister at the offices of McAlister & Co on 01792 459 600 . Sandra McAlister , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBRA CONSULTING 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 AMBRA CONSULTING 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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