Blue Amber Limited

Company Name	Blue Amber Limited
Director	Sophie Jane Walpole
Company Status	Active
Company Number	07792218
Category	Private Limited Company
Incorporation Date	29 September 2011(12 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director

Director Name	Ms Sophie Jane Walpole
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2011(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Harbut Road London SW11 2RA

Location

Registered Address	Station House Station Approach East Horsley Leatherhead KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sophie Walpole 100.00% Ordinary

Financials

Year	2014
Net Worth	£42,555
Cash	£46,325
Current Liabilities	£5,834

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 3 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
1 September 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
2 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
5 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
4 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 April 2017	Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 13 Oakfields Walton on Thames Surrey KT12 1EG to Station House Station Approach East Horsley Leatherhead KT24 6QX on 3 April 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
4 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
4 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1 (3 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
24 October 2012	Director's details changed for Sophie Jane Walpole on 23 October 2012 (2 pages)
24 October 2012	Director's details changed for Sophie Jane Walpole on 23 October 2012 (2 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (3 pages)
25 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
25 October 2011	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Blue Amber Limited

Business Activity

Director

Location

Shareholders

Financials

Accounts

Returns

Filing History

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