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AMBER LABS LIMITED

Active
12795105·incorporated 2020-08-05

AMBER LABS LIMITED is an active UK private limited company, incorporated on 5 August 2020 at Companies House (number 12795105; OpenRegistry canonical ID GB-12795105-amber-labs-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 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-05
Registered Address
ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF, 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 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-07. Next confirmation statement due 2026-05-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AMBER LABS LIMITED has 3 persons with significant control on file:

  • Mr Sebastien Christian Payet born 1990 resident in United Kingdom, British national. Notified 2021-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Thomas Gray born 1985 resident in United Kingdom, British national. Notified 2021-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Anthony Jonathon Bennett born 1988 resident in United Kingdom, British national. Notified 2021-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Christopher Gordon Joseph born 1964 resident in England, British national. Notified 2020-08-05. Ceased 2021-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12795105.

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