AMBERLIGHT PARTNERS LIMITED

Overview

Company Name	AMBERLIGHT PARTNERS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03982868
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBERLIGHT PARTNERS LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is AMBERLIGHT PARTNERS LIMITED located?

Registered Office Address	8 Coldbath Square EC1R 5HL London England
Undeliverable Registered Office Address	No

What are the latest accounts for AMBERLIGHT PARTNERS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2020
Next Accounts Due On	Apr 30, 2021
Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What is the status of the latest confirmation statement for AMBERLIGHT PARTNERS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 18, 2022
Next Confirmation Statement Due	Jun 01, 2022
Next Confirmation Statement Made Up To	May 18, 2021
Overdue	Yes

What are the latest filings for AMBERLIGHT PARTNERS LIMITED?

Filings

Date

Description

Document

Type

Mar 10, 2022

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 01, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 21, 2021

Confirmation statement made on May 18, 2021 with no updates

3 pages

CS01

Jul 20, 2021

Compulsory strike-off action has been discontinued

pages

DISS40

Jul 15, 2021

Registered office address changed from 75 Kenton Street London WC1N 1NN England to 8 Coldbath Square London EC1R 5HL on Jul 15, 2021

1 pages

AD01

Jul 15, 2021

Change of details for Amberlight Technology London Limited as a person with significant control on Jul 15, 2021

2 pages

PSC05

Jul 06, 2021

First Gazette notice for compulsory strike-off

pages

GAZ1

Jul 10, 2020

Confirmation statement made on May 18, 2020 with updates

4 pages

CS01

May 02, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 30, 2020

Total exemption full accounts made up to Apr 30, 2019

9 pages

Mar 31, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 19, 2019

Confirmation statement made on May 18, 2019 with updates

4 pages

CS01

Jan 31, 2019

Total exemption full accounts made up to Apr 30, 2018

10 pages

Dec 03, 2018

Termination of appointment of Derek Eagles as a secretary on Dec 03, 2018

1 pages

TM02

Jun 15, 2018

Confirmation statement made on May 18, 2018 with updates

4 pages

CS01

Jun 11, 2018

Director's details changed for Mr Mark Milton on Feb 14, 2018

2 pages

CH01

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

10 pages

Jul 25, 2017

Confirmation statement made on May 18, 2017 with updates

4 pages

CS01

Jul 19, 2017

Notification of Amberlight Technology London Limited as a person with significant control on Apr 06, 2016

1 pages

PSC02

Apr 11, 2017

Registration of charge 039828680002, created on Apr 03, 2017

22 pages

MR01

Mar 09, 2017

Satisfaction of charge 1 in full

1 pages

MR04

Jul 15, 2016

Total exemption small company accounts made up to Apr 30, 2016

6 pages

Jun 21, 2016

Annual return made up to May 18, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 21, 2016	Statement of capital on Jun 21, 2016 Capital: GBP 78	SH01

Jun 21, 2016

Register(s) moved to registered inspection location 45B the Vineyard Richmond Surrey TW10 6AS

1 pages

AD03

Jun 21, 2016

Register inspection address has been changed to 45B the Vineyard Richmond Surrey TW10 6AS

1 pages

AD02

View All Filings

Who are the officers of AMBERLIGHT PARTNERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MILTON, Mark Coldbath Square EC1R 5HL London 8 England	Feb 01, 2001		Director	Coldbath Square EC1R 5HL London 8 England	England	English	1974-8	Consultant	73957720007
BEECH, Peter Mark 22 Achilles Road NW6 1EA London	Jun 01, 2003	Sep 18, 2008	Secretary	22 Achilles Road NW6 1EA London		British			62277300002
EAGLES, Derek Kenton Street WC1N 1NN London 75 England	Sep 18, 2008	Dec 03, 2018	Secretary	Kenton Street WC1N 1NN London 75 England		British		Accountant	49152700001
VIALLE, Robert Edward Louis Flat 4 145 Malden Avenue NW4 4HT London	Apr 28, 2000	Apr 28, 2003	Secretary	Flat 4 145 Malden Avenue NW4 4HT London		British		Research Coordinator	69768400002
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Apr 28, 2000	Apr 28, 2000	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
BEECH, Peter Mark 22 Achilles Road NW6 1EA London	Dec 11, 2001	Jun 17, 2010	Director	22 Achilles Road NW6 1EA London	England	British	1960-9	Director	62277300002
BLYTH, Gerred Spencer 11 Priddy Close BA2 1BT Bath Somerset	Jun 07, 2004	Sep 06, 2006	Director	11 Priddy Close BA2 1BT Bath Somerset	United Kingdom	British	1977-10	Director Of Consulting Service	98319770001
BOTHA, Renier Jacobus 58 Bloomsbury Street London WC1B 3QT	May 18, 2015	Nov 27, 2015	Director	58 Bloomsbury Street London WC1B 3QT	England	South African	1969-11	Chief Executive	179854100001
COLLINGWOOD, Ian Robert Woodland Gardens TW7 6LX Isleworth 163 London United Kingdom	Sep 18, 2008	Mar 19, 2010	Director	Woodland Gardens TW7 6LX Isleworth 163 London United Kingdom	England	British	1969-5	Managing Director	157378010002
CUMMAFORD, Stephen 24 Witherington Road N5 1PP London	Apr 28, 2000	Sep 16, 2002	Director	24 Witherington Road N5 1PP London		British	1972-9	Usability Analyst	69859980001
DAVIDSON-HOUSTON, Richard Vivian Kulm Thorn Road TN12 9EJ Marden Kent	Apr 28, 2000	Jun 17, 2010	Director	Kulm Thorn Road TN12 9EJ Marden Kent	United Kingdom	British	1972-9	Marketing Strategist	70281650002
GAWLEY, Philippa Jane Churchill 31a Burnbury Road SW12 0EG London	Jan 05, 2004	Sep 06, 2006	Director	31a Burnbury Road SW12 0EG London		British	1975-7	Managing Director	95572500001
HEALY, Filip Marcin 58 Bloomsbury Street London WC1B 3QT	Dec 01, 2009	Feb 09, 2015	Director	58 Bloomsbury Street London WC1B 3QT	England	British	1977-12	Professional Consultant	148637300001
SWINFEN GREEN, Jeremy Peter 58 Bloomsbury Street London WC1B 3QT	May 04, 2010	Jun 06, 2013	Director	58 Bloomsbury Street London WC1B 3QT	United Kingdom	British	1954-8	Management Consultant	60724850003
VIALLE, Robert Edward Louis Flat 4 145 Malden Avenue NW4 4HT London	Apr 28, 2000	Apr 28, 2003	Director	Flat 4 145 Malden Avenue NW4 4HT London		British	1973-2	Research Coordinator	69768400002
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Apr 28, 2000	Apr 28, 2000	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBERLIGHT PARTNERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Amberlight Technology London Limited

Apr 06, 2016

EC1R 5HL London

8 Coldbath Square

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07282856

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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