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Company Information for

AMBERSON LIMITED

5 TAPLINS COURT, TAPLINS FARM LANE, HARTLEY WINTNEY, RG27 8XU,
Company Registration Number
07909644
Private Limited Company
Active

Company Overview

About Amberson Ltd
AMBERSON LIMITED was founded on 2012-01-13 and has its registered office in Hartley Wintney. The organisation's status is listed as "Active". Amberson Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
AMBERSON LIMITED
 
Legal Registered Office
5 TAPLINS COURT
TAPLINS FARM LANE
HARTLEY WINTNEY
RG27 8XU
Other companies in RG27
 
Filing Information
Company Number 07909644
Company ID Number 07909644
Date formed 2012-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts 
VAT Number /Sales tax ID GB135184717  
Last Datalog update: 2019-09-11 15:40:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSON LIMITED
The accountancy firm based at this address is JUPP CASTLE LIMITED
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Companies with same name AMBERSON LIMITED
The following companies were found which have the same name as AMBERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERSON ART, LLC PO BOX 293028 LEWISVILLE TX 75029 Forfeited Company formed on the 2018-04-02
AMBERSON ASSOCIATES INC Georgia Unknown
AMBERSON ASSOCIATES INC Georgia Unknown
AMBERSON ATHLETIC ASSOCIATION INC Pennsylvannia Unknown
AMBERSON ASSOCIATES Pennsylvannia Unknown
AMBERSON BOWEN INVESTMENT HOLDINGS, LLC 6810 CLAIBORNE WAY SACRAMENTO CA 95831 ACTIVE Company formed on the 2011-11-29
Amberson Construction, Inc. 129 GLEN ABBEY WAY ALABASTER, AL 35007 Active Company formed on the 1997-10-06
AMBERSON C. BAUER, JR. LLC 1605 MAIN ST., STE. 912 SARASOTA FL 34236 Inactive Company formed on the 2001-04-27
AMBERSON CONSULTING LLC 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2009-09-21
AMBERSON C. BAUER, JR., D.M.D., P.A. 435 L'AMBLANCE DRIVE LONGBOAT KEY FL 34228 Inactive Company formed on the 1994-08-26
AMBERSON CONSULTING GROUP, LLC 9607 NW 80TH PLACE TAMARAC FL 33321 Inactive Company formed on the 2011-03-28
AMBERSON CLARK ENTERPRISES, LTD. 435 L'AMBIANCE DRIVE, G401 LONGBOAT KEY FL 34228 Inactive Company formed on the 1994-12-12
AMBERSON CLARK ENTERPRISES LP Delaware Unknown
AMBERSON CORPORATION California Unknown
Amberson Condo Association LLC Indiana Unknown
AMBERSON CLARK ENTERPRISES L P Pennsylvannia Unknown
AMBERSON C BAUER JR D M D P C Pennsylvannia Unknown
AMBERSON CABINETS INC Arizona Unknown
AMBERSON DRYWALL, INC. 11718 43RD AVE SE EVERETT WA 982089138 Dissolved Company formed on the 1989-11-28
AMBERSON DEVELOPMENT COMPANY Pennsylvannia Unknown

Company Officers of AMBERSON LIMITED

Current Directors
Officer Role Date Appointed
SCOTT CLEMENTS
Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SARA LOVEJOY
Director 2012-01-13 2018-03-31

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
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-21PSC04Change of details for Mr Scott Clements as a person with significant control on 2018-09-01
2018-11-20PSC07CESSATION OF SCOTT CLEMENTS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/18 FROM 2 Martingale Mews Church Crookham Fleet Hampshire GU52 8BJ United Kingdom
2018-10-23CH01Director's details changed for Mr Scott Clements on 2018-10-23
2018-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 5 Taplins Court Taplins Farm Lane Hartley Wintney RG27 8XU
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SARA LOVEJOY
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT CLEMENTS
2017-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0113/01/16 ANNUAL RETURN FULL LIST
2015-07-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0113/01/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-28AR0113/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0113/01/13 ANNUAL RETURN FULL LIST
2012-04-25AP01DIRECTOR APPOINTED MR SCOTT CLEMENTS
2012-01-13NEWINCNew incorporation
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 AMBERSON 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 AMBERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERSON LIMITED 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 2012-01-13 £ 46,659

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 AMBERSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-13 £ 100
Cash Bank In Hand 2012-01-13 £ 36,932
Current Assets 2012-01-13 £ 37,988
Debtors 2012-01-13 £ 1,056
Fixed Assets 2012-01-13 £ 707
Shareholder Funds 2012-01-13 £ 7,964
Tangible Fixed Assets 2012-01-13 £ 707

Debtors and other cash assets

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