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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Stephenson, Jeremy Alistair
    Born in September 1955
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ now
    OF - Director → CIF 0
    Stephenson, Jeremy Alistair
    Accountant
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ now
    OF - Secretary → CIF 0
    Mr Jeremy Alistair Stephenson
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Peirson, Barbara Elizabeth
    Born in April 1951
    Individual (1 offspring)
    Officer
    1995-10-11 ~ now
    OF - Director → CIF 0
    Barbara Elizabeth Peirson
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    35 Drayson Mews, Kensington, London
    Corporate (48 offsprings)
    Officer
    1995-07-24 ~ 1995-10-11
    OF - Nominee Director → CIF 0
  • 4
    SVC-UK LTD
    35 Drayson Mews, Kensington, London
    Active Corporate (1 parent, 45 offsprings)
    Officer
    1995-07-24 ~ 1995-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBER COMMUNICATIONS (UK) LTD

Period: 1995-07-24 ~ now
Company number: 03082900
Registered name
AMBER COMMUNICATIONS (UK) LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
8 GBP2025-07-31
8 GBP2024-07-31
Current Assets
286,607 GBP2025-07-31
278,101 GBP2024-07-31
Creditors
Amounts falling due within one year
-44,136 GBP2025-07-31
-36,529 GBP2024-07-31
Net Current Assets/Liabilities
242,471 GBP2025-07-31
241,572 GBP2024-07-31
Total Assets Less Current Liabilities
242,479 GBP2025-07-31
241,580 GBP2024-07-31
Net Assets/Liabilities
242,479 GBP2025-07-31
241,580 GBP2024-07-31
Equity
242,479 GBP2025-07-31
241,580 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • AMBER COMMUNICATIONS (UK) LTD
    Info
    Registered number 03082900
    89 Mildred Avenue, Watford, Hertfordshire WD18 7DU
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.