Amber Enterprises Group Ltd. net worth, address, company information. Free

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Amber Enterprises Group Ltd (Companies House Registration Number 10004772) is a private limited company established on 2016-02-15 in Wales. The business is registered at 1 Central Square, Cardiff CF10 1FS. Amber Enterprises Group Ltd is operating under SIC code: 70100 - "activities of head offices".

Company details

Name	Amber Enterprises Group Ltd
Number	10004772
Date of Incorporation:	2016-02-15
End of financial year:	31 December
Address:	1 Central Square, Cardiff, CF10 1FS
SIC code:	70100 - Activities of head offices

Moving on to the 4 directors that can be found in the aforementioned firm, we can name: Jeremy F. (in the company from 01 October 2021), Daniel A. (appointment date: 21 May 2019), Lorna V. (appointed on 21 May 2019). 1 secretary is there in the company: Rebecca P. (appointed on 21 May 2019). The official register reports 2 persons of significant control, namely: Nicholas P. has 1/2 or less of shares, 1/2 or less of voting rights, Rebecca P. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-07-31	2018-07-31	2019-07-31	2021-12-31	2022-12-31
Current Assets	49	46	31	125	13,233
Fixed Assets	1,000	1,000	1,000	-	-
Total Assets Less Current Liabilities	1,000	1,000	985	-	-

People with significant control

Nicholas P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Rebecca P.

21 March 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/03/02 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/03/02 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(TM01) 2024/02/29 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)
(SH01) 1071.30 GBP is the capital in company's statement on 2023/05/03 filed on: 19th, May 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023/03/02 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/02/14 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
(SH01) 1071.30 GBP is the capital in company's statement on 2023/03/01 filed on: 2nd, March 2023 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2022/05/01 filed on: 10th, February 2023 \| persons with significant control	Free Download (2 pages)
(SH01) 1033.81 GBP is the capital in company's statement on 2022/12/08 filed on: 9th, December 2022 \| capital	Free Download (3 pages)
(SH01) 1032.00 GBP is the capital in company's statement on 2022/11/17 filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (16 pages)
(TM01) 2022/07/26 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(SH01) 1030.79 GBP is the capital in company's statement on 2022/07/21 filed on: 10th, August 2022 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2019/03/21 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019/03/21 filed on: 2nd, August 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, July 2022 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 15th, July 2022 \| incorporation	Free Download (39 pages)
(SH08) Change of share class name or designation filed on: 12th, July 2022 \| capital	Free Download (2 pages)
(AP01) New director appointment on 2022/07/08. filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/07/01 director's details were changed filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 11th, April 2022 \| capital	Free Download (2 pages)
(TM01) 2022/02/25 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/02/14 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/10/01. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/07/31 filed on: 4th, August 2021 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/07/31 filed on: 25th, June 2021 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates 2021/02/14 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 22nd, October 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, October 2020 \| incorporation	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 28th, April 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2020/02/14 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2019/03/21 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(TM01) 2019/09/19 - the day director's appointment was terminated filed on: 19th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, June 2019 \| resolution	Free Download (30 pages)
(AP03) New secretary appointment on 2019/05/21 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/21. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/05/21. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM02) 2019/05/20 - the day secretary's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/05/21. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/07/31 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/02/14 filed on: 26th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/02/14 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2017/10/31. New Address: 1 Central Square Cardiff CF10 1FS. Previous address: The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ United Kingdom filed on: 31st, October 2017 \| address	Free Download (1 page)
(AP01) New director appointment on 2017/10/31. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/09 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/02/14 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2016/11/23. filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AA01) Accounting period extended to 2017/07/31. Originally it was 2017/02/28 filed on: 16th, November 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/03/21. filed on: 29th, June 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, June 2016 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 17th, March 2016 \| resolution	Free Download
(SH01) 1000.00 GBP is the capital in company's statement on 2016/03/09 filed on: 17th, March 2016 \| capital	Free Download (4 pages)
(NEWINC) Company registration filed on: 15th, February 2016 \| incorporation	Free Download (33 pages)

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