AMBERWOLF LIMITED
Company details
- Registered name
- AMBERWOLF LIMITED
- Company number
- 13661010
- Registered office
- 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM · 589 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 October 2021
- Status
- Active
- Age
- 4 years
- Previous names
- VARDANEX LIMITED (to 06 Jan 2024)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Jan 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 122 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/01/2024 | Registered name changed | VARDANEX LIMITED | AMBERWOLF LIMITED |
| 06/12/2023 | Person with significant control ceased | Mr Shanne Ian Edwards | — |
| 06/12/2023 | Person with significant control added | — | Equanimity Group Ltd |
| 06/11/2023 | Person with significant control ceased | Mr Paul Douglas Land | — |
| 06/11/2023 | Person with significant control added | — | Mr Shanne Ian Edwards |
| 25/05/2022 | Person with significant control ceased | Woodberry Secretarial Limited | — |
| 25/05/2022 | Person with significant control added | — | Mr Paul Douglas Land |
| 05/10/2021 | Person with significant control added | — | Woodberry Secretarial Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 173 ▲ 17265100% | 0 |
| Net assets | 169 ▲ 16936500% | 0 |
| Employees (avg) | 10 | — |
Documents for AMBERWOLF LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AMBERWOLF LIMITED (13661010)
AMBERWOLF LIMITED is a private limited company incorporated on 5 October 2021 and registered in the United Kingdom under company number 13661010. Its registered office is at 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Equanimity Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Information technology consultancy activities across UK registers
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