AMBER NORTH LIMITED

Active United Kingdom

Management consultancy activities other than financial management

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

AMBER NORTH LIMITED

Management consultancy activities other than financial management

Founded 5 Jun 2014 Active United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 27 days overdue
Confirmation Submitted 9 Jun 2025 Next due 19 Jun 2026 1 month remaining
Net assets £19K £13K 2024 year on year
Total assets £29K £18K 2024 year on year
Total Liabilities £10K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for AMBER NORTH LIMITED (SC479267), an active company based in United Kingdom. Incorporated 5 Jun 2014. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£12.63k

Increased by £5.95k (+89%)

Net Assets

£19.26k

Increased by £13.34k (+226%)

Total Liabilities

£9.77k

Increased by £5.07k (+108%)

Turnover

N/A

Employees

1

Debt Ratio

34%

Decreased by 10 (-23%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 resigned
Status
Leslie David GawDirectorBritishScotland575 Jun 2014Active

Shareholders

Shareholders (1)

Leslie David Gaw
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leslie David Gaw

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aileen Smillie

British

Active
Notified 5 Apr 2017
Residence Scotland
DOB October 1968
Nature of Control
  • Ownership Of Shares 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
31 Mar 2026AccountsAnnual accounts made up to 2025-06-30
9 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-05 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-06-30
5 Jun 2024Confirmation StatementConfirmation statement made on 2024-06-05 with updates
18 Apr 2024AccountsAnnual accounts made up to 2023-06-30
31 Mar 2026 Accounts

Annual accounts made up to 2025-06-30

9 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-05 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

5 Jun 2024 Confirmation Statement

Confirmation statement made on 2024-06-05 with updates

18 Apr 2024 Accounts

Annual accounts made up to 2023-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2025-06-05 with no updates

10 months ago on 9 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 28 Mar 2025

Confirmation statement made on 2024-06-05 with updates

1 years ago on 5 Jun 2024

Annual accounts made up to 2023-06-30

2 years ago on 18 Apr 2024