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Companies House/Aylesbury/Company profile

AMBER365 LIMITED

Active
09210824·incorporated 2014-09-09

AMBER365 LIMITED is an active UK private limited company, incorporated on 9 September 2014 at Companies House (number 09210824; OpenRegistry canonical ID GB-09210824-amber365-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-09-09
Registered Address
155 ARMSTRONGS FIELDS, BROUGHTON, AYLESBURY, HP22 7BX, 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 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

AMBER365 LIMITED has 1 person with significant control on file:

  • Mrs Ingrid Radford born 1975 resident in England, Lithuanian national. Notified 2023-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew Radford born 1970 resident in England, British national. Notified 2016-07-01. Ceased 2023-09-01.
    • Owns 25–50% of shares
  • Ms Lucy Sullivan born 1998 resident in England, British national. Notified 2016-07-01. Ceased 2021-09-20.
    • Owns 25–50% of shares

Similar UK companies

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

Other companies registered in Aylesbury:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09210824.

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