AMBER AGENCIES LIMITED

Key Data

Status

Active

Company No.

01169001

Incorporation date

03/05/1974

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

03/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-15 with updates

View PDF (5 pages)

01/10/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

25/06/2024

Appointment of Mr Mervyn Andrew Williams as a director on 2024-06-19

View PDF (2 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-04-15

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

18/01/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (4 pages)

27/08/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/07/2021

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2021

Cessation of Mary Bridget Melia as a person with significant control on 2017-09-14

View PDF (1 pages)

06/07/2021

Cessation of Jane Ann Williams as a person with significant control on 2017-09-14

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

10/11/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-15 with updates

View PDF (4 pages)

19/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

02/07/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

24/01/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (5 pages)

06/12/2017

Statement of capital following an allotment of shares on 2017-09-14

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

20/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (7 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (3 pages)

13/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (3 pages)

29/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (3 pages)

11/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

28/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (3 pages)

18/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (3 pages)

12/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (3 pages)

02/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Mrs Mary Bridget Melia on 2010-01-14

View PDF (2 pages)

23/02/2010

Secretary's details changed for Mary Bridget Melia on 2010-01-14

View PDF (1 pages)

08/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/04/2009

Appointment terminated director judith hales

View PDF (1 pages)

20/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

03/03/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

22/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

18/07/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 15/01/07; full list of members

View PDF (8 pages)

14/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

07/03/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

28/12/2005

Ad 27/09/05--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

09/09/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

07/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

03/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

11/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

29/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

21/01/2003

Return made up to 15/01/03; full list of members

View PDF (8 pages)

26/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Director resigned

View PDF (1 pages)

18/01/2002

Return made up to 15/01/02; full list of members

View PDF (9 pages)

07/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

30/01/2001

Return made up to 24/01/01; full list of members

View PDF (9 pages)

29/08/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

30/01/2000

Return made up to 24/01/00; full list of members

View PDF (8 pages)

30/01/2000

New director appointed

View PDF (2 pages)

18/10/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

20/01/1999

Return made up to 24/01/99; full list of members

View PDF (8 pages)

16/06/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

16/01/1998

Return made up to 24/01/98; no change of members

View PDF (6 pages)

30/05/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

29/04/1997

New director appointed

View PDF (2 pages)

06/02/1997

Return made up to 24/01/97; no change of members

View PDF (6 pages)

01/07/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

18/01/1996

Return made up to 24/01/96; full list of members

View PDF (8 pages)

21/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (12 pages)

25/01/1995

Return made up to 24/01/95; no change of members

View PDF (6 pages)

26/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (12 pages)

08/05/1994

Return made up to 24/01/94; no change of members

View PDF (6 pages)

26/01/1994

New director appointed

View PDF (2 pages)

21/12/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

15/01/1993

Return made up to 24/01/93; full list of members

View PDF (8 pages)

15/10/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

26/03/1992

Director resigned

View PDF (2 pages)

22/01/1992

Return made up to 24/01/92; no change of members

View PDF (5 pages)

06/08/1991

Full accounts made up to 1991-03-31

View PDF (9 pages)

01/02/1991

Full accounts made up to 1990-03-31

View PDF (9 pages)

01/02/1991

Return made up to 24/01/91; no change of members

View PDF (7 pages)

31/08/1990

New director appointed

View PDF (7 pages)

10/05/1990

Full accounts made up to 1989-03-31

View PDF (8 pages)

10/05/1990

Return made up to 24/01/90; full list of members

View PDF (5 pages)

26/05/1989

Secretary resigned;new secretary appointed

View PDF (2 pages)

08/02/1989

Full accounts made up to 1988-03-31

View PDF (9 pages)

08/02/1989

Return made up to 24/01/89; full list of members

View PDF (2 pages)

25/01/1989

New director appointed

View PDF (2 pages)

28/04/1988

New director appointed

View PDF (2 pages)

10/03/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

10/03/1988

Return made up to 01/03/88; full list of members

View PDF (4 pages)

10/03/1988

Full accounts made up to 1986-03-31

View PDF (0 pages)

10/03/1988

Return made up to 29/09/87; full list of members

View PDF (0 pages)

16/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

13/02/1987

Registered office changed on 13/02/87 from: penhill house 11-13 penhill road cardiff CF1 9UP

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/06/1986

Full accounts made up to 1985-03-31

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER AGENCIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
54.39K
-
0.00
-
-

2022
2
66.63K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freeland, Susan Elizabeth	Director	01/04/1996 - 14/02/2002	4
Hales, Andrew James	Director	01/04/1997 - 14/02/2002	5
Hales, Judith	Director	01/01/1994 - 22/03/2009	-
Melia, Mary Bridget	Secretary	13/01/2006 - Present	-
Williams, Mervyn Andrew	Director	19/06/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMBER AGENCIES LIMITED

AMBER AGENCIES LIMITED is an(a) Active company incorporated on 03/05/1974 with the registered office located at 28 Windsor Place, Cardiff,, CF10 3SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER AGENCIES LIMITED?

AMBER AGENCIES LIMITED is currently Active. It was registered on 03/05/1974 .

Where is AMBER AGENCIES LIMITED located?

AMBER AGENCIES LIMITED is registered at 28 Windsor Place, Cardiff,, CF10 3SG.

What does AMBER AGENCIES LIMITED do?

AMBER AGENCIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBER AGENCIES LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2026-01-15 with no updates.