Menna Overview
Here’s a quick overview of AMBERWELL ENGINEERING SERVICES LIMITED 👀 — a Bridgend, Mid Glam based business that started in 2004.
AMBERWELL ENGINEERING SERVICES LIMITED
- Company statusactive
- Company No05137720
- Age22 years 2 months Incorporated 25 May 2004
- Officers3
Address
Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam, CF33 6BL
AMBERWELL ENGINEERING SERVICES LIMITED is an active company incorporated on 25 May 2004 and based in Bridgend, Mid Glam. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment, 43210 Electrical installation
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 05 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Jan 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 22 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 01 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Oliver | secretary | 03 Jul 2025 | |
| GRIFFITHS, Phillip David | director | Dec 1962 | 01 Apr 2006 |
| JAMES, Steffan Thomas | director | Feb 1974 | 01 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amberwell Group Limited | 17 Jul 2025 | |
| Mr Rhydian Roberts James | Jan 1953 | 01 Jul 2017 |
Related Companies
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GRIFFITHS, Phillip David, JAMES, Steffan Thomas, JAMES, Rhydian Roberts are mutual persons.
HAYNES, Matthew Paul are mutual persons.
HAYNES, Matthew Paul are mutual persons.
HAYNES, Matthew Paul are mutual persons.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED, DIRECTORS FORM 10 LIMITED are mutual persons.
SECRETARIES FORM 10 LIMITED, DIRECTORS FORM 10 LIMITED are mutual persons.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
SECRETARIES FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
DIRECTORS FORM 10 LIMITED is a mutual person.
AMBERWELL GROUP LIMITED
JAMES, Steffan Thomas are mutual persons.
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Here’s a quick overview of AMBERWELL ENGINEERING SERVICES LIMITED 👀 — a Bridgend, Mid Glam based business that started in 2004.