AMBER ENTERPRISES GROUP LTD - CARDIFF


Company Profile Company Filings

Overview

AMBER ENTERPRISES GROUP LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMBER ENTERPRISES GROUP LTD was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004772. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMBER ENTERPRISES GROUP LTD - CARDIFF

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL SQUARE
CARDIFF
CF10 1FS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA JAYNE VIRGO May 1981 British Director 2019-05-21 CURRENT
MR. NICK PROCTOR Jan 1984 British Director 2016-02-15 CURRENT
MR JEREMY DAVID FRENCH Mar 1971 British Director 2021-10-01 CURRENT
MR DANIEL ASHMAN Jun 1984 British Director 2019-05-21 CURRENT
MRS REBECCA PROCTOR Secretary 2019-05-21 CURRENT
MISS ALISON HOWARD Oct 1975 British Director 2016-11-23 UNTIL 2019-09-19 RESIGNED
MR DANIEL CLEGG Jan 1983 British Director 2017-10-31 UNTIL 2022-07-26 RESIGNED
MR JONATHAN JAMES BURROWS Dec 1981 British Director 2022-07-08 UNTIL 2024-02-29 RESIGNED
MR MARK ROWLAND ALSTON Aug 1963 British Director 2016-03-21 UNTIL 2017-03-09 RESIGNED
NICHOLAS PROCTOR Secretary 2016-02-15 UNTIL 2019-05-20 RESIGNED
MR PAUL MCCORQUODALE Jan 1978 British Director 2019-05-21 UNTIL 2022-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rebecca Rosa Proctor 2019-03-21 1/1985 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Stephen Proctor 2016-04-06 1/1984 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASK4 BUSINESS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
SEVERN WYE ENERGY AGENCY LTD. HIGHNAM Active SMALL 82990 - Other business support service activities n.e.c.
ASK4 LIMITED SHEFFIELD Active GROUP 62020 - Information technology consultancy activities
BRIGHTSCAPE LTD SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
RESEARCH FLOW TECHNOLOGIES LTD SHEFFIELD Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SM20091 LTD SHEFFIELD Dissolved... MICRO ENTITY 99999 - Dormant Company
AMBER ENERGY SOLUTIONS LTD CARDIFF WALES Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ASK4 DATA CENTRES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
IN-PART PUBLISHING LTD SHEFFIELD ENGLAND Active SMALL 58190 - Other publishing activities
STREAM ACQUISITIONS LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
STREAM TOPCO LIMITED SHEFFIELD ENGLAND Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
ASK4 EUROPE LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 SPAIN LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 IRELAND LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 GERMANY LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 POLAND LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 PORTUGAL LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
KCDC FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
KCDC LEASEHOLD LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMBER_ENTERPRISES_GROUP_L - Accounts 2023-09-28 31-12-2022 £125 Cash £14,157 equity
AMBER_ENTERPRISES_GROUP_L - Accounts 2022-10-01 31-12-2021 £125 Cash
AMBER ENTERPRISES GROUP LTD 2020-04-29 31-07-2019 £29 Cash £985 equity
Micro-entity Accounts - AMBER ENTERPRISES GROUP LTD 2019-04-30 31-07-2018 £1,000 equity
AMBER ENTERPRISES GROUP LTD 2017-11-29 31-07-2017 £49 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JULIAN HODGE BANK LIMITED CARDIFF Active FULL 64191 - Banks
JULIAN HODGE FINANCE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
JULIAN HODGE LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
INVOLEGAL LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
KEY LAW LIMITED CARDIFF Active DORMANT 99999 - Dormant Company
OCUAIR LIMITED CARDIFF WALES Active MICRO ENTITY 74202 - Other specialist photography
DRAGONHEART HOMES LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
CENTRAL QUAY MANAGEMENT COMPANY LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
MORGAN COLE LLP CARDIFF WALES Active TOTAL EXEMPTION FULL None Supplied
HUGH JAMES LLP CARDIFF Active DORMANT None Supplied