Company information:
Amberlight Partners Limited (No: 03982868)
Address: 8 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 06-Jan-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: MARK MILTON ( DOB: Aug-1974 From: Feb-2001 )
Resigned Director: PETER MARK BEECH ( DOB: Sep-1960 From: Dec-2001 To: Jun-2010 )
Resigned Director: GERRED SPENCER BLYTH ( From: Jun-2004 To: Sep-2006 )
Resigned Director: RENIER JACOBUS BOTHA ( DOB: Nov-1969 From: May-2015 To: Nov-2015 )
Resigned Director: IAN ROBERT COLLINGWOOD ( DOB: May-1969 From: Sep-2008 To: Mar-2010 )
Resigned Director: STEPHEN CUMMAFORD ( From: Apr-2000 To: Sep-2002 )
Resigned Director: RICHARD VIVIAN DAVIDSON-HOUSTON ( DOB: Sep-1972 From: Apr-2000 To: Jun-2010 )
Resigned Director: DMCS DIRECTORS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: PHILIPPA JANE CHURCHILL GAWLEY ( DOB: Jul-1975 From: Jan-2004 To: Sep-2006 )
Resigned Director: FILIP MARCIN HEALY ( From: Dec-2009 To: Feb-2015 )
Resigned Director: JEREMY PETER SWINFEN GREEN ( DOB: Aug-1954 From: May-2010 To: Jun-2013 )
Resigned Director: ROBERT EDWARD LOUIS VIALLE ( From: Apr-2000 To: Apr-2003 )
Resigned Secretary: PETER MARK BEECH ( DOB: Sep-1960 From: Jun-2003 To: Sep-2008 )
Resigned Secretary: DMCS SECRETARIES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: DEREK EAGLES ( DOB: Sep-1948 From: Sep-2008 To: Dec-2018 )
Resigned Secretary: ROBERT EDWARD LOUIS VIALLE ( From: Apr-2000 To: Apr-2003 )
Persons of Significant Control:
Amberlight Technology London Limited, London, EC1R 5HL, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-04 | 2017-04 | 2018-04 | 2019-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,434 | 2,921 | 3,311 | 2,144 | 5434.0,2921.0,3311.0,2144.0 |
| Current assets | 1,119,757 | 1,009,286 | 975,296 | 898,378 | 1119757.0,1009286.0,975296.0,898378.0 |
| Current assets / Total inventories | 56,340 | 42,490 | 49,112 | 56340.0,42490.0,49112.0,0.0 | |
| Current assets / Debtors | 940,324 | 907,342 | 912,383 | 889,326 | 940324.0,907342.0,912383.0,889326.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 35,237 | 1,939 | 1,800 | 35237.0,1939.0,1800.0,0.0 | |
| Current assets / Cash at bank and on hand | 123,093 | 59,454 | 13,801 | 9,052 | 123093.0,59454.0,13801.0,9052.0 |
| Net current assets (liabilities) | 857,726 | 866,335 | 866,927 | 784,969 | 857726.0,866335.0,866927.0,784969.0 |
| Total assets less current liabilities | 863,160 | 869,256 | 870,238 | 787,113 | 863160.0,869256.0,870238.0,787113.0 |
| Creditors / Trade creditors / trade payables | 12,025 | 38,977 | 43,838 | 30,615 | 12025.0,38977.0,43838.0,30615.0 |
| Provisions for liabilities, balance sheet subtotal | -414 | -57 | 3,154 | 62 | -414.0,-57.0,3154.0,62.0 |
| Net assets (liabilities) | 863,574 | 869,313 | 867,084 | 787,051 | 863574.0,869313.0,867084.0,787051.0 |
| Equity / share capital and reserves | 863,574 | 869,313 | 867,084 | 787,051 | 863574.0,869313.0,867084.0,787051.0 |