Menna Overview
Here’s a quick overview of AMBERBLEND LIMITED 👀 — a Cardiff based business that started in 2007.
AMBERBLEND LIMITED
- Company statusactive
- Company No06049264
- Age19 years 6 months Incorporated 11 January 2007
- Officers2
Address
Tyn Y Cae Cottage, Peterston-Super-Ely, Cardiff, CF5 6NE, Wales
AMBERBLEND LIMITED is an active company incorporated on 11 January 2007 and based in Cardiff, Wales. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Accounts Amended With Accounts Type Total Exemption Full
1 Year Ago on 19 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 08 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGINS, Alison Jane | director | Apr 1957 | 01 Aug 2023 |
| HIGGINS, Robert William | director | Sep 1956 | 15 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert William Higgins | Sep 1956 | 20 Oct 2024 |
| Mrs Alison Jane Higgins | Apr 1957 | 01 Aug 2023 |
| Mr Robert William Higgins | Sep 1956 | 10 Jun 2020 |
| Mr Tom Ieaun Rhys Higgins | Sep 1975 | 01 Jan 2017 |
| Mr William John Rhys Higgins | Aug 1992 | 01 Jan 2017 |
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HIGGINS, Robert William, TAYLOR, Duncan Whittington are mutual persons.
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Here’s a quick overview of AMBERBLEND LIMITED 👀 — a Cardiff based business that started in 2007.