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Companies House/Haddenham Bucks/Company profile

AMBERLEAF SOLUTIONS LTD

Active
08884471·incorporated 2014-02-10

AMBERLEAF SOLUTIONS LTD is an active UK private limited company, incorporated on 10 February 2014 at Companies House (number 08884471; OpenRegistry canonical ID GB-08884471-amberleaf-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 1 active companies registered in Haddenham Bucks, Buckinghamshire (postcode HP17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-10
Registered Address
18 CRICKETERS WAY, HADDENHAM BUCKS, BUCKINGHAMSHIRE, HP17 8FL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-02-10. Next confirmation statement due 2017-03-10.

Persons with significant control

AMBERLEAF SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr Paul Richard Newman born 1966 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tara Newman born 1969 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08884471.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.