ltds.uk / companies / 08201370
AMBER ACCESS SOLUTIONS LIMITED
21 Hepburn Gardens, Gateshead, United Kingdom, NE10 0AD
ActiveltdINC 2012SIC 74909
Company Information
Registered Address21 Hepburn Gardens, Gateshead, United Kingdom, NE10 0AD
Incorporated4 September 2012
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 74909 — Other professional, scientific and technical activities n.e.c.
Accounts & Filings
Accounts Next Due30 September 2025
Accounts Last Filed31 December 2023
Accounts Type31
Confirmation Next Due18 September 2025
Confirmation Last Filed4 September 2024
Financial history
| Metric | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £30,914 | £27,683 | £2,048 | £58,516 | £42,320 | £34,303 | £21,732 | £-10,273 | £2,669 | £3,063 |
| Cash | — | — | — | — | — | — | — | — | £287 | £2,284 |
| Current assets | £5,458 | £51,429 | £37,332 | £5,001 | £9,880 | £354 | £1,623 | £2,755 | £5,444 | £2,790 |
| Fixed assets | £12,740 | £14,466 | £10,717 | £12,665 | £14,898 | £17,871 | £20,275 | £21,458 | £8,966 | £12,288 |
| Creditors | £30,863 | £15,854 | £15,063 | £38,604 | £66,173 | £51,663 | £42,993 | £33,663 | £9,948 | £9,557 |
| Employees | 2 | 2 | 2 | 2 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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