ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amber Agencies Limited

Amber Agencies Limited is an active company incorporated on 3 May 1974 with the registered office located in Cardiff, South Glamorgan. Amber Agencies Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01169001
Private limited company
Age
51 years
Incorporated 3 May 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Amber Agencies Limited
Contact Update Details
Address
28 Windsor Place
Cardiff,
CF10 3SG
Same address for the past 38 years
Telephone
02920378844
Email
Available in Endole App
See All Contacts
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Mrs Mary Bridget Melia
Director • Secretary • Secretary • British • Lives in UK • Born in Oct 1953
Mervyn Andrew Williams
Director • British • Lives in UK • Born in Oct 1969
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Glenisle Properties Limited
Mrs Mary Bridget Melia is a mutual person.
Active
Map Developments Cardiff Limited
Mervyn Andrew Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£126.21K
Increased by £29.27K (+30%)
Employees
3
Same as previous period
Total Assets
£98.4K
Decreased by £21.98K (-18%)
Total Liabilities
-£40.48K
Decreased by £16.4K (-29%)
Net Assets
£57.92K
Decreased by £5.58K (-9%)
Debt Ratio (%)
41%
Decreased by 6.11% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mr Mervyn Andrew Williams Appointed
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Jan 2022
Micro Accounts Submitted
4 Years Ago on 27 Aug 2021
Mary Bridget Melia (PSC) Resigned
8 Years Ago on 14 Sep 2017
Get Alerts
Get Credit Report
Discover Amber Agencies Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 20 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 1 Oct 2024
Appointment of Mr Mervyn Andrew Williams as a director on 19 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 10 May 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 9 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 18 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 15 January 2022 with updates
Submitted on 21 Jan 2022
Micro company accounts made up to 31 March 2021
Submitted on 27 Aug 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs