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Home > England & Wales Companies > AMBER FINANCIAL MANAGEMENT LTD
Company Information for

AMBER FINANCIAL MANAGEMENT LTD

PROSPERITY HOUSE HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SB,
Company Registration Number
06637748
Private Limited Company
Active

Company Overview

About Amber Financial Management Ltd
AMBER FINANCIAL MANAGEMENT LTD was founded on 2008-07-03 and has its registered office in Witney. The organisation's status is listed as "Active". Amber Financial Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER FINANCIAL MANAGEMENT LTD
 
Legal Registered Office
PROSPERITY HOUSE HANBOROUGH BUSINESS PARK
LONG HANBOROUGH
WITNEY
OXFORDSHIRE
OX29 8SB
Other companies in OX29
 
Filing Information
Company Number 06637748
Company ID Number 06637748
Date formed 2008-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB943129526  
Last Datalog update: 2024-03-07 02:17:26
Primary Source:Companies House
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Companies with same name AMBER FINANCIAL MANAGEMENT LTD
The following companies were found which have the same name as AMBER FINANCIAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER FINANCIAL MANAGEMENT PTY LTD QLD 4076 Active Company formed on the 2016-11-24

Company Officers of AMBER FINANCIAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
JOHN FISSENDEN
 Director 2008-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE OPOKU NIMFOUR
 Director 2014-10-03 2016-03-31
PAULA JUNE FISSENDEN
 Director 2013-10-01 2014-10-03
SUSANNAH ELOISE JOANNE MAXA
 Director 2008-10-16 2010-10-06
SUSANNAH JOANNE MAXA
 Company Secretary 2008-07-03 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FISSENDEN MITCHELL VARNEY LIMITED Director 2003-12-01 CURRENT 1976-06-02 Dissolved 2014-12-17
JOHN FISSENDEN AMBER INVEST LIMITED Director 2003-08-19 CURRENT 2003-08-19 Dissolved 2014-12-18
JOHN FISSENDEN AMBER WEALTH CREATION LIMITED Director 2003-08-18 CURRENT 2003-08-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Practice Book KeeperOxfordAn established, independent company near Witney, providing comprehensive book keeping, accounting and payroll services to sole traders, limited companies and...2016-06-29

Jobs results powered by Indeed
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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-06CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2023-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-05CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE OPOKU NIMFOUR
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MR GEORGE OPOKU NIMFOUR
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAULA JUNE FISSENDEN
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0103/07/14 ANNUAL RETURN FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MRS PAULA JUNE FISSENDEN
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0103/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02AR0103/07/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR SUSANNAH MAXA
2010-07-27AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Mrs Susannah Eloise Joanne Maxa on 2010-07-03
2010-04-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-06AA01PREVEXT FROM 31/07/2009 TO 30/09/2009
2009-07-31363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY SUSANNAH MAXA
2009-07-31190LOCATION OF DEBENTURE REGISTER
2009-07-31353LOCATION OF REGISTER OF MEMBERS
2009-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN FISSENDEN / 16/10/2008
2009-07-31288aDIRECTOR APPOINTED MRS SUSANNAH ELOISE JOANNE MAXA
2009-07-31287REGISTERED OFFICE CHANGED ON 31/07/2009 FROM PROSPERITY HOUSE HANBOROUGH BUSINESS PARK LONG HANBOROUGH WITNEY OXFORDSHIRE OX29 8SB UNITED KINGDOM
2008-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AMBER FINANCIAL MANAGEMENT LTD 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 FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FINANCIAL MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of AMBER FINANCIAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER FINANCIAL MANAGEMENT LTD
Trademarks
We have not found any records of AMBER FINANCIAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER FINANCIAL MANAGEMENT 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 (69201 - Accounting and auditing activities) as AMBER FINANCIAL MANAGEMENT LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AMBER FINANCIAL MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER FINANCIAL MANAGEMENT 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 FINANCIAL MANAGEMENT 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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