Amber Agencies Limited
Company Profile
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MicroAmber Agencies Limited
01169001•Private Limited With Share Capital
28 Windsor Place, Cardiff,, CF103SG
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Incorporated
03/05/1974
Company Age
51 years
Directors
3
Employees
3
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Amber Agencies Limited (01169001) is a private limited with share capital incorporated on 03/05/1974 (51 years old) and registered in N/A, CF103SG. The company operates under SIC code 82990 and is classified as Micro.
Wales leading independent retail, leisure, investment and development property consultants founded in 1927. our business comprises a team of 10 agency surveyors.ej hales is a niche practice dealing exclusively with all aspects of the retail and leisure property market, including high street, shoppin...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/05/1974
CF103SG
3 employees
Financial Overview
Total Assets
£56.8K
Liabilities
£29.4K
Net Assets
£27.4K
Cash
£0
Key Metrics
3
Employees
3
Directors
8
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Capital Allotment Shares
Category:Capital
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2008
Legacy
Category:Annual Return
Date:03-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:18-07-2007
Legacy
Category:Annual Return
Date:20-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Capital
Date:28-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:07-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Annual Return
Date:11-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Annual Return
Date:21-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Annual Return
Date:18-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2000
Legacy
Category:Annual Return
Date:30-01-2000
Legacy
Category:Officers
Date:30-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1998
Legacy
Category:Annual Return
Date:16-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-1997
Legacy
Category:Officers
Date:29-04-1997
Legacy
Category:Annual Return
Date:06-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Officers
Date:14-05-1996
Legacy
Category:Annual Return
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1995
Legacy
Category:Annual Return
Date:25-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Legacy
Category:Annual Return
Date:08-05-1994
Legacy
Category:Officers
Date:26-01-1994
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1993
Legacy
Category:Annual Return
Date:15-01-1993
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-1992
Legacy
Category:Officers
Date:26-03-1992
Legacy
Category:Annual Return
Date:22-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1991
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1991
Legacy
Category:Annual Return
Date:01-02-1991
Legacy
Category:Officers
Date:31-08-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1990
Legacy
Category:Annual Return
Date:10-05-1990
Legacy
Category:Officers
Date:26-05-1989
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1989
Risk Assessment
low risk
International Score
Accounts
Typemicro-entity accounts
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
28 Windsor Place, Cardiff, South Glamorgan, CF103SG
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