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Amberwell Engineering Services Limited

Amberwell Engineering Services Limited is an active company incorporated on 25 May 2004 with the registered office located in Bridgend, Mid Glamorgan. Amberwell Engineering Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137720
Private limited company
Age
21 years
Incorporated 25 May 2004
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 3 Plot 120 Village Farm Industrial Estate
Pyle
Bridgend
Mid Glam
CF33 6BL
Same address for the past 16 years
Telephone
01656746658
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Dirctor • British • Lives in Wales • Born in Jul 1953
Director • Electrical Engineer • Welsh • Lives in Wales • Born in Dec 1962
Director • Electrical Engineer • British • Lives in UK • Born in Feb 1974
Amberwell Group Limited
PSC
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Mutual Companies
Amberwell Maintenance Services Limited
Mr Phillip David Griffiths, Rhydian Roberts James, and 1 more are mutual people.
Active
Amberwell Group Limited
Steffan Thomas James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£756.03K
Decreased by £356.36K (-32%)
Turnover
Unreported
Same as previous period
Employees
53
Increased by 4 (+8%)
Total Assets
£3.3M
Decreased by £556.58K (-14%)
Total Liabilities
-£2.19M
Decreased by £559.09K (-20%)
Net Assets
£1.1M
Increased by £2.52K (0%)
Debt Ratio (%)
67%
Decreased by 4.9% (-7%)
Latest Activity
Amberwell Group Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
Rhydian Roberts James (PSC) Resigned
1 Month Ago on 17 Jul 2025
Rhydian Roberts James Resigned
1 Month Ago on 17 Jul 2025
Mr Oliver Griffiths Appointed
2 Months Ago on 3 Jul 2025
Rhydian Roberts James Resigned
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Notification of Amberwell Group Limited as a person with significant control on 17 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Rhydian Roberts James as a director on 17 July 2025
Submitted on 25 Jul 2025
Cessation of Rhydian Roberts James as a person with significant control on 17 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Rhydian Roberts James as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Oliver Griffiths as a secretary on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 27 Jun 2023
Repayment History
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