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Company Information for AMBER COMPUTING & IT SERVICES LIMITED
TILLYNEUK, 28 PANNANICH ROAD, BALLATER, ABERDEENSHIRE, AB35 5PA,
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Company Registration Number
 SC197174 Private Limited Company
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Company Overview
About Amber Computing & It Services Ltd
AMBER COMPUTING & IT SERVICES LIMITED was founded on 1999-06-11 and has its registered office in Ballater. The organisation's status is listed as "Active". Amber Computing & It Services Limited is a Private Limited Company registered in SCOTLAND 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 COMPUTING & IT SERVICES LIMITED | |
| Legal Registered Office | |
| TILLYNEUK 28 PANNANICH ROAD BALLATER ABERDEENSHIRE AB35 5PA Other companies in AB35 | |
Filing Information
| Company Number | SC197174 | |
|---|---|---|
| Company ID Number | SC197174 | |
| Date formed | 1999-06-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB735087720 |
| Last Datalog update: | 2024-04-06 20:58:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER COMPUTING & IT SERVICES LIMITED
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Company Officers of AMBER COMPUTING & IT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM ANDERSON MESTON |
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ANGUS GEORGE EDDY |
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DIANE IVY EDDY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PF & S (SECRETARIES) LIMITED |
Nominated Secretary | ||
PF & S (DIRECTORS) LIMITED |
Nominated Director |
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 |
|---|---|---|
| 30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| 30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Angus George Eddy as a person with significant control on 2022-09-13 | ||
| CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | ||
| Change of details for Angus George Eddy as a person with significant control on 2016-04-06 | ||
| AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
| AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD03 | Registers moved to registered inspection location of 28 Pannanich Road Ballater Aberdeenshire AB35 5PA | |
| AD02 | Register inspection address changed from North Wing Office Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5BD Scotland to 28 Pannanich Road Ballater Aberdeenshire AB35 5PA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
| AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
| AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE EDDY / 01/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE IVY EDDY / 01/04/2017 | |
| AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/17 FROM Coilacriech Ballater Aberdeenshire AB35 5UH | |
| LATEST SOC | 07/12/16 STATEMENT OF CAPITAL;GBP 11 | |
| SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 11 | |
| RES13 | SHARES ATTACHED TO ALLOTMENT CONTAINED IN ARTICLES. 30/06/2016 | |
| RES01 | ADOPT ARTICLES 30/06/2016 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE IVY EDDY / 11/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS GEORGE EDDY / 11/06/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/01 | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/11/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S80A AUTH TO ALLOT SEC 11/06/99 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 11/06/99 | |
| ELRES | S386 DISP APP AUDS 11/06/99 | |
| 88(2)R | AD 11/06/99--------- £ SI 9@1=9 £ IC 1/10 | |
| 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
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AMBER COMPUTING & IT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMPUTING & IT SERVICES 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 COMPUTING & IT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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 COMPUTING & IT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of AMBER COMPUTING & IT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AMBER COMPUTING & IT SERVICES LIMITED
Income
Government Income
We have not found government income sources for AMBER COMPUTING & IT SERVICES 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 AMBER COMPUTING & IT SERVICES 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 AMBER COMPUTING & IT SERVICES 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 COMPUTING & IT SERVICES 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 COMPUTING & IT SERVICES 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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