AMBERLEY ENTERPRISES LIMITED

Dissolved Corsham

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
A

AMBERLEY ENTERPRISES LIMITED

Management consultancy activities other than financial management

Founded 21 Mar 1986 Dissolved Corsham, England 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

SEPQUAD INVESTMENTS LIMITED 21 Mar 1986 — 26 Aug 1986
Accounts Submitted 13 Jan 2023
Confirmation Submitted 14 Dec 2022 Next due 28 Dec 2023 29 months overdue
Net assets £11K £2K 2022 year on year
Total assets £23K £2K 2022 year on year
Total Liabilities £12K £52 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Box House Box Corsham Wiltshire SN13 8AA England

Full company profile for AMBERLEY ENTERPRISES LIMITED (02002844), a dissolved company based in Corsham, England. Incorporated 21 Mar 1986. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£11.18k

Decreased by £2.44k (-18%)

Total Liabilities

£12.00k

Increased by £52.00 (+0%)

Turnover

N/A

Employees

1

Debt Ratio

52%

Increased by 5 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Celia Mary DeneeSecretaryBritishUnknown14 Dec 1990Active
Celia Mary DeneeDirectorBritishEngland7714 Dec 1990Active
Wendy Diane BrookesDirectorBritishEngland8214 Dec 1990Active

Shareholders

Shareholders (3)

A.m. Brookes
51.0%
51
W.d. Brookes
39.0%
39

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Alan Marcus Brookes

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1943
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Wendy Diane Brookes

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1943
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2024GazetteGazette Dissolved Voluntary
19 Dec 2023GazetteGazette Notice Voluntary
11 Dec 2023DissolutionDissolution Application Strike Off Company
13 Jan 2023AccountsAnnual accounts made up to 30 Jun 2022
14 Dec 2022Confirmation StatementConfirmation statement made on 14 Dec 2022 with no updates
5 Mar 2024 Gazette

Gazette Dissolved Voluntary

19 Dec 2023 Gazette

Gazette Notice Voluntary

11 Dec 2023 Dissolution

Dissolution Application Strike Off Company

13 Jan 2023 Accounts

Annual accounts made up to 30 Jun 2022

14 Dec 2022 Confirmation Statement

Confirmation statement made on 14 Dec 2022 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Mar 2024

Gazette Notice Voluntary

2 years ago on 19 Dec 2023

Dissolution Application Strike Off Company

2 years ago on 11 Dec 2023

Annual accounts made up to 30 Jun 2022

3 years ago on 13 Jan 2023

Confirmation statement made on 14 Dec 2022 with no updates

3 years ago on 14 Dec 2022