Amberblend Limited
Company Profile
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MicroAmberblend Limited
06049264•Private Limited With Share Capital
Tyn Y Cae Cottage, Peterston-Super-Ely, Cardiff, CF56NE
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Incorporated
11/01/2007
Company Age
19 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amberblend Limited (06049264) is a private limited with share capital incorporated on 11/01/2007 (19 years old) and registered in cardiff, CF56NE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/01/2007
CF56NE
1 employees
Financial Overview
Total Assets
£140.1K
Liabilities
£46.0K
Net Assets
£94.1K
Cash
£84.6K
Key Metrics
1
Employees
2
Directors
4
Shareholders
Filed Documents
88
Document Name
Category
Date
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:20-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-03-2012
Termination Secretary Company With Name
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Legacy
Category:Officers
Date:05-09-2009
Legacy
Category:Officers
Date:21-08-2009
Legacy
Category:Address
Date:07-04-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:21-03-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:20-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Address
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Incorporation Company
Category:Incorporation
Date:11-01-2007
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/02/2025
Latest Accounts31/12/2024
Trading Addresses
Tyn Y Cae Cottage, Peterston-Super-Ely, Cardiff, CF56NERegistered
Related Companies
1
Contact
Tyn Y Cae Cottage, Peterston-Super-Ely, Cardiff, CF56NE