BLUE AMBER LIMITED
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD KT24 6QX- Active
- Private Limited Company
- Company No. 07792218
- Last Updated: 01 Mar 2024
Company Profile
BLUE AMBER LIMITED was incorporated on Thursday, September 29, 2011 as a Private Limited Company with registered address in LEATHERHEAD. BLUE AMBER LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 11 months and 21 days.
| Name | BLUE AMBER LIMITED |
|---|---|
| Company number | 07792218 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION HOUSE STATION APPROACH EAST HORSLEY LEATHERHEAD KT24 6QX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Sophie Jane Walpole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against BLUE AMBER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BLUE AMBER LIMITED | 29 Sep 2011 |