AMBERWOLF LIMITED

Company number 13661010 ·

Active

Executive summary

AMBERWOLF LIMITED is currently a dormant entity with minimal financial activity and nominal equity, reflecting a resting state without operational cash flow or growth. The company has a stable governance structure and recent director appointments, suggesting potential preparation for future trading. To improve financial health, the company should focus on activating business operations, securing necessary funding, and establishing robust financial controls to move towards sustainable financial wellness.

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Shareholders' funds

£169,366

Balance sheet as at 2025-01-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2021-10-05
Employees
10 (2025 accounts)
Registered office
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
Postcode
HG3 1GY
Accounts category
Total Exemption Full

Accounts

Last made up to
2025-01-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-06
Next due by
2026-12-20
View filing history →

Nature of business (SIC)

  • 62020 Information technology consultancy activities
  • 62090 Other information technology service activities

Officers 5 current · 3 resigned

Appointed 2026-05-21
Gavin James HOLT Director
Appointed 2024-03-27
Appointed 2024-03-27
Sherief HAMMAD Director
Appointed 2024-03-27
Appointed 2023-12-11

View all officers and resignations →

Group structure

Controlled by EQUANIMITY GROUP LTD — since 2023-12-06

Controlled by WOODBERRY SECRETARIAL LIMITED — since 2021-10-05

From persons-with-significant-control filings on the public register.

Public contracts won 2

£31,680 total awarded value where published.

Contains public sector information licensed under the Open Government Licence v3.0 (Contracts Finder).

Data protection registration

Registered with the ICO as a data protection fee payer — ZB660438 (Tier 2), registered since 2024.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Previous company names

NameDate changed
VARDANEX LIMITED2024-01-06

Among its peers

Top 25%

by shareholders' funds, of 173 similar companies in HG

Among the biggest employers among its local peers (10 staff).

Trading since 2021.

No.19 of the largest information technology consultancy activities companies in Harrogate →

567 companies are registered at this postcode →

Competitors Harrogate

This company ranks 19 among information technology consultancy activities in Harrogate.

Full league table →