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AMBERWOLF LIMITED

Active
13661010·incorporated 2021-10-05

AMBERWOLF LIMITED is an active UK private limited company, incorporated on 5 October 2021 at Companies House (number 13661010; OpenRegistry canonical ID GB-13661010-amberwolf-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 9,429 active companies registered in Harrogate, North Yorkshire (postcode HG3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-10-05
Registered Address
3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
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 2025-01-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

AMBERWOLF LIMITED has 1 person with significant control on file:

  • Equanimity Group Ltd (England reg. 15320102). Notified 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Woodberry Secretarial Limited (England & Wales reg. 07168188). Notified 2021-10-05. Ceased 2022-05-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Douglas Land born 1968 resident in England, British national. Notified 2022-05-25. Ceased 2023-11-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Shanne Ian Edwards born 1973 resident in United Kingdom, Irish national. Notified 2023-11-06. Ceased 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AMBERWOLF LIMITED has previously traded as:

  • VARDANEX LIMITED (until 2024-01-06)

Similar UK companies

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

Other companies registered in Harrogate:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13661010.

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