AMBERDATE LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
A

AMBERDATE LIMITED

Dormant Company

Founded 16 Jan 1991 Active , United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 18 May 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £28M £0 2024 year on year
Total assets £28M £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Gresham Street London EC2V 7HN

Full company profile for AMBERDATE LIMITED (02574129), an active company based in , United Kingdom. Incorporated 16 Jan 1991. Dormant Company. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£28.06M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 active 2 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown6 Oct 2017Active

Shareholders

Shareholders (1)

Lloyds Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lloyds Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

LLOYDS BANK PLC united kingdom
AMBERDATE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
18 May 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
8 Oct 2025OfficersTermination of Richard Douglas Shrimpton as director on 1 Oct 2025
21 May 2025AccountsAnnual accounts made up to 31 Dec 2024
18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

18 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

8 Oct 2025 Officers

Termination of Richard Douglas Shrimpton as director on 1 Oct 2025

21 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 May 2026

Annual accounts made up to 31 Dec 2025

2 weeks ago on 18 May 2026

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 30 Jan 2026

Termination of Richard Douglas Shrimpton as director on 1 Oct 2025

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 21 May 2025