General information

Name:

Amber Agencies Ltd

Office Address:

28 Windsor Place Cardiff, CF10 3SG

Number: 01169001

Incorporation date: 1974-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Agencies came into being in 1974 as a company enlisted under no 01169001, located at CF10 3SG Cardiff city centre at 28 Windsor Place. This firm has been in business for fifty one years and its current status is active. This business's SIC code is 82990, that means Other business support service activities not elsewhere classified. Amber Agencies Ltd filed its latest accounts for the financial year up to Thu, 31st Mar 2022. The business most recent annual confirmation statement was filed on Sun, 15th Jan 2023.

Our database related to the firm's MDs shows us there are two directors: Mervyn W. and Mary M. who became members of the Management Board on Wednesday 19th June 2024 and Thursday 24th January 1991. Furthermore, the director's tasks are regularly helped with by a secretary - Mary M., who was chosen by the following business in January 2006.

Financial data based on annual reports

Company staff

Mervyn W.

Role: Director

Appointed: 19 June 2024

Latest update: 16 May 2025

Mary M.

Role: Secretary

Appointed: 13 January 2006

Latest update: 16 May 2025

Mary M.

Role: Director

Appointed: 24 January 1991

Latest update: 16 May 2025

People with significant control

Mary M.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jane W.
Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 26 September 2014
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 July 2015
Annual Accounts 2 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2024 (AA)
filed on: 1st, October 2024
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Watts Gregory Llp

Address:

Elfed House Oak Tree Court Cardiff Gate Business Park

Post code:

CF23 8RS

City / Town:

Cardiff

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
51
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