Active13661010Private limited companyHarrogate

AMBERWOLF LIMITED

Significant control: Equanimity Group Ltd (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

AMBERWOLF LIMITED is an active private limited company (company number 13661010) incorporated on 5 October 2021, registered in Harrogate. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 January 2025, showing net assets of £169k and cash of £1.04m, with 10 employees on average. Net assets rose 16936500% on the prior period (£1).

Peer position · net assets

By net assets it sits in the top quarter of 11,548 comparable companies in Other (median £6,624, upper quartile £41k).

02

Ownership and control

1 active · 3 other
  • Equanimity Group Ltd
    corporate entity, England · since 6 December 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Woodberry Secretarial Limited
    corporate entity, England & Wales · since 5 October 2021 · ceased 25 May 2022
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Paul Douglas Land
    Individual · since 25 May 2022 · ceased 6 November 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Mr Shanne Ian Edwards
    Individual · since 6 November 2023 · ceased 6 December 2023
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
5 October 20215 yrs ago
Next accounts due
31 October 2026in 8 days
Confirmation statement due
19 October 2027in 361 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 62020
Information technology consultancy activities
SIC 62090
Other information technology service activities
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 January 2025
Net assets
£169k
+16936500%vs Oct 2023
Cash at bank
£1.04m
Not reported the period before
Turnover
Not reported
Employees
10
Not reported the period before
Net assets
£169k
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 January 2025£169k£1.04m£545k£1.43m——10
31 October 2023£1—£1————
Current ratio1.11Current assets ÷ creditors within one year
Cash per employee£104kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £169,366 at 31 January 2025
  • Net assets up 10% or more on the prior period+16936500.0% vs prior period
  • Cash at bank of £50,000 or moreCash £1,038,169
  • Incorporated five or more years agoIncorporated 5 October 2021

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 361 days
  2. Next accounts duein 8 days
  3. Accounts period endNet assets £169k · small accounts
  4. Accounts period endNet assets £1 · small accounts
  5. Incorporated
08

Similar companies in the UK

Same activity (information technology consultancy activities), closest in incorporation date
09

Reminders for AMBERWOLF LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.