Amber Enterprises Group Ltd
Company Profile
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MediumAmber Enterprises Group Ltd
10004772•Private Limited With Share Capital
1 Central Square, Cardiff, CF101FS
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Incorporated
15/02/2016
Company Age
10 years
Directors
3
Employees
170
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Enterprises Group Ltd (10004772) is a private limited with share capital incorporated on 15/02/2016 (10 years old) and registered in cardiff, CF101FS. The company operates under SIC code 70100 and is classified as Medium.
Amber enterprises group ltd is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/02/2016
CF101FS
170 employees
Financial Overview
Total Assets
£7.62M
Liabilities
£6.63M
Net Assets
£982.5K
Turnover
£13.66M
Cash
£328.2K
Key Metrics
170
Employees
3
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
69
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:02-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Capital Allotment Shares
Category:Capital
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2022
Resolution
Category:Resolution
Date:15-07-2022
Memorandum Articles
Category:Incorporation
Date:15-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:12-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Resolution
Category:Resolution
Date:22-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Capital Allotment Shares
Category:Capital
Date:17-03-2016
Resolution
Category:Resolution
Date:17-03-2016
Incorporation Company
Category:Incorporation
Date:15-02-2016
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Central Square, Cardiff, Cf10 1Fs, CF101FSRegistered
Related Companies
2
Contact
08443572859
1 Central Square, Cardiff, CF101FS