Amber Enterprises Group Ltd

General information

Name:

Amber Enterprises Group Limited

Office Address:

1 Central Square CF10 1FS Cardiff

Number: 10004772

Incorporation date: 2016-02-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 1 Central Square, Cardiff CF10 1FS Amber Enterprises Group Ltd is categorised as a Private Limited Company issued a 10004772 registration number. The firm was set up on 2016-02-15. The company's SIC code is 70100 and their NACE code stands for Activities of head offices. The company's latest accounts detail the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Thursday 2nd March 2023.

As for this particular firm, the majority of director's responsibilities up till now have been performed by Jeremy F., Daniel A., Lorna V. and Nicholas P.. As for these four individuals, Nicholas P. has supervised firm for the longest period of time, having become one of the many members of the Management Board on February 2016. To provide support to the directors, this particular firm has been utilizing the expertise of Rebecca P. as a secretary for the last five years.

Financial data based on annual reports

Company staff

Jeremy F.

Role: Director

Appointed: 01 October 2021

Latest update: 17 April 2024

Daniel A.

Role: Director

Appointed: 21 May 2019

Latest update: 17 April 2024

Lorna V.

Role: Director

Appointed: 21 May 2019

Latest update: 17 April 2024

Rebecca P.

Role: Secretary

Appointed: 21 May 2019

Latest update: 17 April 2024

Nicholas P.

Role: Director

Appointed: 15 February 2016

Latest update: 17 April 2024

People with significant control

Executives who have control over the firm are as follows: Nicholas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rebecca P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nicholas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rebecca P.
Notified on 21 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-15
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/02 (CS01)
filed on: 6th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
8
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