Amber Agencies Limited (number 01169001) is a private limited company founded on 1974-05-03. The business is registered at 28 Windsor Place, Cardiff,. Amber Agencies Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Amber Agencies Limited
Number 01169001
Date of Incorporation: 3rd May 1974
End of financial year: 31 March
Address: 28 Windsor Place, Cardiff,, CF10 3SG
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the business, we can name: Mary M. (in the company from 24 January 1991). 1 secretary is there as well: Mary M. (appointed on 13 January 2006). The Companies House indexes 2 persons of significant control, namely: Jane W. owns 1/2 or less of shares, 1/2 or less of voting rights, Mary M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 51,619 49,963 58,194 51,586 46,349 50,623 62,039 88,082 70,578 92,517 120,383
Number Shares Allotted - 4 4 4 - - - - - - -
Shareholder Funds 30,292 38,980 44,406 41,976 - - - - - - -
Total Assets Less Current Liabilities 30,292 38,980 44,406 41,976 37,850 38,090 45,975 41,832 54,389 66,630 -

People with significant control

Jane W.
6 April 2016 - 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Mary M.
6 April 2016 - 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023 | accounts
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