Introduction
Watch Company
A
AMBER HEIGHTS CONSULTING LIMITED
AMBER HEIGHTS CONSULTING LIMITED is an active company incorporated on 20 November 2017 with the registered office located in Ripley. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AMBER HEIGHTS CONSULTING LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11070825
LTD Company
Age
8 Years
Incorporated 20 November 2017
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
17 Amber Heights Ripley, DE5 3SP,
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PUNTER, David Perry
ActiveAmber Heights, RipleyDE5 3SP
Secretary
Appointed 20 Nov 2017
PUNTER, David Perry
Amber Heights, RipleyDE5 3SP
Secretary
20 Nov 2017
Active
PUNTER, David Perry
ActiveAmber Heights, RipleyDE5 3SP
Born April 1967
Director
Appointed 20 Nov 2017
PUNTER, David Perry
Amber Heights, RipleyDE5 3SP
Born April 1967
Director
20 Nov 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Perry Punter
ActiveAmber Heights, RipleyDE5 3SP
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2017
Mr David Perry Punter
Amber Heights, RipleyDE5 3SP
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2017
Active
Filing History
20
Description
Type
Date Filed
Document
10 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 December 2021
20 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2018