AMBER NORTH LIMITED

Active Glasgow

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 Glasgow, United Kingdom 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Jun 2026 Next due 17 Jun 2027 12 months remaining
Net assets £42K £23K 2025 year on year
Total assets £71K £42K 2025 year on year
Total Liabilities £29K £19K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

504 Sandyhills Road Sandyhills Glasgow G32 9UA

Full company profile for AMBER NORTH LIMITED (SC479267), an active company based in Glasgow, 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£45.49k

Increased by £32.86k (+260%)

Net Assets

£41.84k

Increased by £22.59k (+117%)

Total Liabilities

£29.13k

Increased by £19.36k (+198%)

Turnover

N/A

Employees

1

Debt Ratio

41%

Increased by 7 (+21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Gaw, Leslie DavidDirectorBritishScotland575 Jun 2014Active

Shareholders

Shareholders (1)

Leslie David Gaw
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

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

Miss Aileen Smillie

Ceased 5 Apr 2024

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 3 Jun 2026 with no updates
3 Jun 2026Persons With Significant ControlCessation of Aileen Smillie as a person with significant control on 5 Apr 2024
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
28 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
3 Jun 2026 Confirmation Statement

Confirmation statement made on 3 Jun 2026 with no updates

3 Jun 2026 Persons With Significant Control

Cessation of Aileen Smillie as a person with significant control on 5 Apr 2024

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Jun 2026 with no updates

6 days ago on 3 Jun 2026

Cessation of Aileen Smillie as a person with significant control on 5 Apr 2024

6 days ago on 3 Jun 2026

Annual accounts made up to 30 Jun 2025

2 months ago on 31 Mar 2026

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 9 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 28 Mar 2025