Amber Road UK Limited

Company Name	Amber Road UK Limited
Company Status	Dissolved
Company Number	05210881
Category	Private Limited Company
Incorporation Date	20 August 2004(19 years, 8 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Pitcomp 350 Limited and Management Dynamics UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Laura Lynn Fese
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	02 July 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2022)
Role	Attorney
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Secretary Name	Laura Lynn Fese
Status	Closed
Appointed	02 July 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 13 December 2022)
Role	Company Director
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Jennifer Grafton
Date of Birth	March 1976 (Born 48 years ago)
Nationality	American
Status	Closed
Appointed	24 June 2022(17 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 December 2022)
Role	Associate General Counsel
Country of Residence	United States
Correspondence Address	Blue Tower, 14th Floor Blue Tower, 14th Floor Media City Uk Salford M50 2ST

Director Name	James Preuninger
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2004(3 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Jarett Jay Janik
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 2019(14 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 June 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	9600 Great Hills Trail, Suite 300e Austin Tx 78759 United States

Director Name	Castle Notornis Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading RG1 7SR

Secretary Name	Pitsec Limited (Corporation)
Status	Resigned
Appointed	20 August 2004(same day as company formation)
Correspondence Address	47 Castle Street Reading Berkshire RG1 7SR

Location

Registered Address	Blue Tower, 14th Floor Blue Tower, 14th Floor Media City Uk Salford M50 2ST
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Amber Road Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,052,562
Net Worth	£262,987
Cash	£10,754
Current Liabilities	£51,463

Accounts

Latest Accounts	28 February 2021 (3 years, 2 months ago)
Accounts Category	Small
Accounts Year End	28 February

Filing History

1 March 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 1020 Eskdale Road Winnersh Triangle Reading RG41 5TS on 1 March 2021 (1 page)
1 March 2021	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
1 March 2021	Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom to 100 New Bridge Street London EC4V 6JA (1 page)
26 February 2021	Accounts for a small company made up to 29 February 2020 (18 pages)
9 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
4 August 2020	Second filing for the notification of Jeff Horing as a person with significant control (7 pages)
23 December 2019	Current accounting period extended from 31 December 2019 to 28 February 2020 (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
21 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
17 July 2019	Notification of Jeff Horing as a person with significant control on 2 July 2019 ANNOTATION Clarification a second filed PSC01 was registered on 04/08/2020. (3 pages)
17 July 2019	Withdrawal of a person with significant control statement on 17 July 2019 (2 pages)
16 July 2019	Appointment of Jarett Jay Janik as a director on 2 July 2019 (2 pages)
16 July 2019	Appointment of Laura Lynn Fese as a secretary on 2 July 2019 (2 pages)
16 July 2019	Termination of appointment of James Preuninger as a director on 2 July 2019 (1 page)
16 July 2019	Appointment of Laura Lynn Fese as a director on 2 July 2019 (2 pages)
10 July 2019	Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to 100 New Bridge Street London EC4V 6JA on 10 July 2019 (1 page)
10 July 2019	Termination of appointment of Pitsec Limited as a secretary on 10 July 2019 (1 page)
31 May 2019	Registered office address changed from 47 Castle Street Reading Berkshire RG1 7SR to 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU on 31 May 2019 (1 page)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
29 September 2016	Full accounts made up to 31 December 2015 (15 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
1 October 2015	Full accounts made up to 31 December 2014 (14 pages)
1 October 2015	Full accounts made up to 31 December 2014 (14 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
18 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
18 August 2014	Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR (1 page)
18 August 2014	Register(s) moved to registered office address 47 Castle Street Reading Berkshire RG1 7SR (1 page)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (4 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
12 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 1 (4 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
7 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Full accounts made up to 31 December 2011 (14 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (4 pages)
30 March 2012	Company name changed management dynamics uk LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
30 March 2012	Change of name notice (2 pages)
30 March 2012	Company name changed management dynamics uk LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2011-11-15 (2 pages)
30 March 2012	Change of name notice (2 pages)
22 August 2011	Register inspection address has been changed (1 page)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Register(s) moved to registered inspection location (1 page)
22 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
22 August 2011	Register inspection address has been changed (1 page)
22 August 2011	Register(s) moved to registered inspection location (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (14 pages)
3 August 2011	Full accounts made up to 31 December 2010 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
14 September 2010	Full accounts made up to 31 December 2009 (14 pages)
19 August 2010	Director's details changed for James Preuninger on 1 October 2009 (2 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (3 pages)
19 August 2010	Director's details changed for James Preuninger on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for James Preuninger on 1 October 2009 (2 pages)
18 August 2010	Secretary's details changed for Pitsec Limited on 1 October 2009 (1 page)
18 August 2010	Secretary's details changed for Pitsec Limited on 1 October 2009 (1 page)
18 August 2010	Secretary's details changed for Pitsec Limited on 1 October 2009 (1 page)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
7 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 August 2009	Return made up to 19/08/09; full list of members (3 pages)
25 August 2009	Return made up to 19/08/09; full list of members (3 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
27 July 2009	Full accounts made up to 31 December 2008 (13 pages)
22 January 2009	Full accounts made up to 31 December 2007 (14 pages)
22 January 2009	Full accounts made up to 31 December 2007 (14 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
19 August 2008	Return made up to 19/08/08; full list of members (3 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 September 2007	Full accounts made up to 31 December 2006 (12 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
20 August 2007	Return made up to 20/08/07; full list of members (2 pages)
28 February 2007	Full accounts made up to 31 December 2005 (11 pages)
28 February 2007	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
23 August 2005	Return made up to 20/08/05; full list of members (2 pages)
23 August 2005	Return made up to 20/08/05; full list of members (2 pages)
18 August 2005	Memorandum and Articles of Association (9 pages)
18 August 2005	Memorandum and Articles of Association (9 pages)
1 March 2005	New director appointed (1 page)
1 March 2005	New director appointed (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Director resigned (1 page)
13 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 December 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
1 December 2004	Company name changed pitcomp 350 LIMITED\certificate issued on 01/12/04 (2 pages)
1 December 2004	Company name changed pitcomp 350 LIMITED\certificate issued on 01/12/04 (2 pages)
20 August 2004	Incorporation (16 pages)
20 August 2004	Incorporation (16 pages)

Amber Road UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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