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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CLOUD AMBER LIMITED

Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro05939748
Fundada19/9/2006
Objeto socialOther information technology service activities
Dirección2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading, RG7 4SA

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro19/9/2006
Autoridad registral—
Capital registrado1201

Fuente: — · Última actualización: 11/6/2026

Línea temporal (37 eventos)

1/11/2018

Nombramiento Robert James Grubb (persona)

Nombrado como Director

30/8/2018

Baja Jane Mackie (persona)

Dimitió como Director

19/9/2006

Nombramiento Bondlaw Secretaries Limited (persona)

Nombrado como Nominee Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 2/3/2017

87.5%

Officers & directors

Robert James Grubb

Director

Nombrado el: 1/11/2018

—
Ruth Paterson

Director

Nombrado el: 30/8/2018

—
Ruth Paterson

Secretary

Nombrado el: 30/8/2018

—
Jane Mackie

Director

Nombrado el: 26/2/2018 · Dimitió el: 30/8/2018

—

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1 / 3

Línea temporal de propiedad (1 cambios)

2/3/2017

Nombramiento Unknown Owner (empresa)

owns or controls

Accionistas

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Beneficiario final

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Geografía

Sede

2nd Floor 1310 Waterside Arlington Business Park

Theale

Reading

RG7 4SA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2009

Beneficio / (pérdida): £28.0K

Cifras clave

Beneficio / (pérdida)

2009£28.035
2010£34.072
2011£205.986
2012£208.104
2013£976
2014£410.807
2015£-210.400
2016£-210.400

Activo total

2009£35.072
2010£206.986
2011£209.104
2012£209.104
2013£1976
2014£411.807
2015£-174.989
2016£-174.989

Current Assets

2009£93.880
2010£154.071
2011£360.569
2012£463.662
2013£456.871
2014£800.908
2015—
2016—

Net Current Assets Liabilities

2009£31.319
2010£202.475
2011£206.213
2012£206.213
2013£-250.676
2014£195.714
2015£-174.989
2016£-174.989

Total Assets Less Current Liabilities

2009£35.760
2010£207.937
2011£209.872
2012£209.872
2013£2681
2014£584.276
2015£-174.989
2016£-174.989

Debtors

2009£71.687
2010£150.087
2011£319.479
2012£414.059
2013£391.515
2014£754.573
2015—
2016—

Number Shares Allotted

2009—
2010—
2011—
2012200
2013200
2014201.201
2015—
2016201.201

Par Value Share

2009—
2010—
2011—
2012£1
2013£1
2014£0
2015—
2016£0

Advances Credits Directors

2009—
2010—
2011—
2012£21.248
2013£0
2014£18.360
2015—
2016—

Advances Credits Made In Period Directors

2009—
2010—
2011—
2012£76.993
2013£0
2014£18.360
2015—
2016—

Advances Credits Repaid In Period Directors

2009—
2010—
2011—
2012£85.000
2013£0
2014£0
2015—
2016—

Called Up Share Capital

2009£1000
2010£1000
2011£1000
2012£1000
2013£1000
2014£1000
2015£1201
2016£1201

Cash Bank In Hand

2009£22.193
2010£3984
2011£41.090
2012£49.603
2013£65.356
2014£46.335
2015—
2016—

Creditors Due After One Year

2009—
2010—
2011—
2012—
2013£0
2014£171.764
2015—
2016—

Creditors Due Within One Year

2009—
2010—
2011—
2012£257.449
2013£707.547
2014£605.194
2015£174.989
2016£174.989

Creditors Due Within One Year Total Current Liabilities

2009£68.498
2010£122.752
2011£158.094
2012—
2013—
2014—
2015—
2016—

Fixed Assets

2009£4225
2010£4441
2011£5462
2012—
2013£253.357
2014£388.562
2015—
2016—

Intangible Fixed Assets

2009—
2010—
2011—
2012—
2013£250.000
2014£385.714
2015—
2016—

Intangible Fixed Assets Additions

2009—
2010—
2011—
2012—
2013£200.000
2014£200.000
2015—
2016—

Intangible Fixed Assets Aggregate Amortisation Impairment

2009—
2010—
2011—
2012—
2013£64.286
2014£157.143
2015—
2016—

Intangible Fixed Assets Amortisation Charged In Period

2009—
2010—
2011—
2012—
2013£64.286
2014£92.857
2015—
2016—

Intangible Fixed Assets Cost Or Valuation

2009—
2010—
2011—
2012—
2013£450.000
2014£650.000
2015—
2016—

Net Assets Liabilities Including Pension Asset Liability

2009£35.072
2010£206.986
2011£209.104
2012£209.104
2013£1976
2014£411.807
2015£-174.989
2016£-174.989

Profit Loss Account Reserve

2009£28.035
2010£34.072
2011£205.986
2012£208.104
2013£976
2014£410.807
2015£-210.400
2016£-210.400

Provisions For Liabilities Charges

2009£572
2010£688
2011£951
2012£768
2013£705
2014£705
2015—
2016—

Share Capital Allotted Called Up Paid

2009—
2010—
2011—
2012£200
2013£200
2014£200
2015£201
2016£201

Shareholder Funds

2009£29.035
2010£35.072
2011£206.986
2012£209.104
2013£1976
2014£411.807
2015£-174.989
2016£-174.989

Share Premium Account

2009—
2010—
2011—
2012—
2013—
2014£0
2015£34.210
2016£34.210

Tangible Fixed Assets

2009£4225
2010£4441
2011£5462
2012£3659
2013£3357
2014£2848
2015—
2016—

Tangible Fixed Assets Additions

2009£1697
2010£3304
2011—
2012—
2013£599
2014£1767
2015—
2016—

Tangible Fixed Assets Cost Or Valuation

2009£7909
2010£11.212
2011£11.212
2012£11.212
2013£11.811
2014£13.578
2015—
2016—

Tangible Fixed Assets Depreciation

2009£3468
2010£5750
2011£7553
2012£7855
2013£8963
2014£10.248
2015—
2016—

Tangible Fixed Assets Depreciation Charged In Period

2009—
2010—
2011—
2012£302
2013£1108
2014£1285
2015—
2016—

Tangible Fixed Assets Depreciation Charge For Period

2009£1481
2010£2283
2011£1803
2012—
2013—
2014—
2015—
2016—
Métrica20092010201120122013201420152016
Beneficio / (pérdida)£28.035£34.072£205.986£208.104£976£410.807£-210.400£-210.400
Activo total£35.072£206.986£209.104£209.104£1976£411.807£-174.989£-174.989
Current Assets£93.880£154.071£360.569£463.662£456.871£800.908——
Net Current Assets Liabilities£31.319£202.475£206.213£206.213£-250.676£195.714£-174.989£-174.989
Total Assets Less Current Liabilities£35.760£207.937£209.872£209.872£2681£584.276£-174.989£-174.989
Debtors£71.687£150.087£319.479£414.059£391.515£754.573——
Number Shares Allotted———200200201.201—201.201
Par Value Share———£1£1£0—£0
Advances Credits Directors———£21.248£0£18.360——
Advances Credits Made In Period Directors———£76.993£0£18.360——
Advances Credits Repaid In Period Directors———£85.000£0£0——
Called Up Share Capital£1000£1000£1000£1000£1000£1000£1201£1201
Cash Bank In Hand£22.193£3984£41.090£49.603£65.356£46.335——
Creditors Due After One Year————£0£171.764——
Creditors Due Within One Year———£257.449£707.547£605.194£174.989£174.989
Creditors Due Within One Year Total Current Liabilities£68.498£122.752£158.094—————
Fixed Assets£4225£4441£5462—£253.357£388.562——
Intangible Fixed Assets————£250.000£385.714——
Intangible Fixed Assets Additions————£200.000£200.000——
Intangible Fixed Assets Aggregate Amortisation Impairment————£64.286£157.143——
Intangible Fixed Assets Amortisation Charged In Period————£64.286£92.857——
Intangible Fixed Assets Cost Or Valuation————£450.000£650.000——
Net Assets Liabilities Including Pension Asset Liability£35.072£206.986£209.104£209.104£1976£411.807£-174.989£-174.989
Profit Loss Account Reserve£28.035£34.072£205.986£208.104£976£410.807£-210.400£-210.400
Provisions For Liabilities Charges£572£688£951£768£705£705——
Share Capital Allotted Called Up Paid———£200£200£200£201£201
Shareholder Funds£29.035£35.072£206.986£209.104£1976£411.807£-174.989£-174.989
Share Premium Account—————£0£34.210£34.210
Tangible Fixed Assets£4225£4441£5462£3659£3357£2848——
Tangible Fixed Assets Additions£1697£3304——£599£1767——
Tangible Fixed Assets Cost Or Valuation£7909£11.212£11.212£11.212£11.811£13.578——
Tangible Fixed Assets Depreciation£3468£5750£7553£7855£8963£10.248——
Tangible Fixed Assets Depreciation Charged In Period———£302£1108£1285——
Tangible Fixed Assets Depreciation Charge For Period£1481£2283£1803—————

Documentos

Final Gazette dissolved via voluntary strike-off

23/4/2019

Ver

Confirmation statement

5/3/2019

Ver

First Gazette notice for voluntary strike-off

5/2/2019

Ver

Strike off from register

29/1/2019

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Appointment of director

6/11/2018

Ver

Termination of secretary appointment

31/8/2018

Ver

Appointment of secretary

31/8/2018

Ver

Termination of director appointment

31/8/2018

Ver

Appointment of director

31/8/2018

Ver

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Ratio de liquidez corriente (2014)Ratio de liquidez corriente
1,32×
Beneficio / (pérdida) interanual (2014 vs. 2015)Beneficio / (pérdida) interanual
-151,2 %
Rentabilidad sobre activos (neta) (2014)Rentabilidad sobre activos (neta)
99,8 %
Activos totales interanuales (2014 vs. 2015)Activos totales interanuales
-142,5 %
Activo circulante neto interanual (2014 vs. 2015)Activo circulante neto interanual
-189,4 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2009 vs. 2010)
+21,5 %
Activos totales interanuales (2009 vs. 2010)
+490,2 %
Activo circulante neto interanual (2009 vs. 2010)
+546,5 %
Beneficio / (pérdida) interanual (2010 vs. 2011)
+504,6 %
Activos totales interanuales (2010 vs. 2011)
+1 %
  1. –Reading
  2. –CLOUD AMBER LIMITED
Activo circulante neto interanual (2010 vs. 2011)
+1,8 %
Beneficio / (pérdida) interanual (2011 vs. 2012)
+1 %
Beneficio / (pérdida) interanual (2012 vs. 2013)
-99,5 %
Activos totales interanuales (2012 vs. 2013)
-99,1 %
Activo circulante neto interanual (2012 vs. 2013)
-221,6 %
Beneficio / (pérdida) interanual (2013 vs. 2014)
+41.990,9 %
Activos totales interanuales (2013 vs. 2014)
+20.740,4 %
Activo circulante neto interanual (2013 vs. 2014)
+178,1 %
Beneficio / (pérdida) interanual (2014 vs. 2015)
-151,2 %
Activos totales interanuales (2014 vs. 2015)
-142,5 %
Activo circulante neto interanual (2014 vs. 2015)
-189,4 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2009)
79,9 %
Rentabilidad sobre activos (neta) (2010)
16,5 %
Rentabilidad sobre activos (neta) (2011)
98,5 %
Rentabilidad sobre activos (neta) (2012)
99,5 %
Rentabilidad sobre activos (neta) (2013)
49,4 %
Rentabilidad sobre activos (neta) (2014)
99,8 %

Capital circulante y liquidez

Activo circulante neto (2009)
31.319 GBP
Activo circulante neto (2010)
202.475 GBP
Activo circulante neto (2011)
206.213 GBP
Ratio de liquidez corriente (2012)
1,8×
Activo circulante neto (2012)
206.213 GBP
Ratio de liquidez corriente (2013)
0,65×
Activo circulante neto (2013)
-250.676 GBP
Ratio de liquidez corriente (2014)
1,32×
Activo circulante neto (2014)
195.714 GBP
Activo circulante neto (2015)
-174.989 GBP
Activo circulante neto (2016)
-174.989 GBP
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