Menna Overview
Here’s a quick overview of AMBER ENTERPRISES GROUP LTD 👀 — a Cardiff based business that started in 2016.
AMBER ENTERPRISES GROUP LTD
- Company statusactive
- Company No10004772
- Age10 years 5 months Incorporated 15 February 2016
- Officers3
Address
1 Central Square, Cardiff, CF10 1FS, Wales
AMBER ENTERPRISES GROUP LTD is an active company incorporated on 15 February 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
10 Months Ago on 30 Sep 2025
Accounts With Accounts Type Group
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Capital Allotment Shares
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 02 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 10 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Dec 2022
Capital Allotment Shares
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Capital Allotment Shares
3 Years Ago on 10 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 02 Aug 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROCTOR, Rebecca | secretary | 21 May 2019 | |
| PROCTOR, Nicholas Stephen | director | Jan 1984 | 15 Feb 2016 |
| RICHARDS, Nicholas Guy | director | Oct 1966 | 24 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Rebecca Rosa Proctor | Jan 1985 | 21 Mar 2019 |
| Mr Nicholas Stephen Proctor | Jan 1984 | 06 Apr 2016 |
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Here’s a quick overview of AMBER ENTERPRISES GROUP LTD 👀 — a Cardiff based business that started in 2016.