Amber Agencies Limited

Active01169001 Private limited company
Incorporated
3 May 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mervyn Andrew Williams
Accounts type
Micro entity
Region
Wales
Address
28 Windsor Place
Cardiff
CF10 3SG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Mervyn Andrew
Director · Appointed 19 June 2024
British
Born October 1969 (57)
Secretary · Appointed 13 January 2006
British
Director
British
Born October 1953 (73)
Officer history (11 former)
19 June 2024
Appointed Williams, Mervyn Andrew as Director
22 March 2009
Resigned Hales, Judith as Director
17 July 2007
Resigned Thomas, Michaela Marie as Director
13 January 2006
Appointed Melia, Mary Bridget as Secretary
13 January 2006
Resigned Hales, Bernice as Director
13 January 2006
Resigned Hales, Bernice as Secretary
14 February 2002
Resigned Hales, Mary Josephine as Director
14 February 2002
Resigned Hales, Andrew James as Director
14 February 2002
Resigned Freeland, Susan Elizabeth as Director
14 February 2002
Resigned Robinson, Sally Jane as Director
14 February 2002
Resigned Hales, Patrick Ian as Director
25 January 2000
Appointed Thomas, Michaela Marie as Director
1 April 1997
Appointed Hales, Andrew James as Director
1 April 1996
Resigned Unwin, Diana Ann as Director
1 April 1996
Appointed Freeland, Susan Elizabeth as Director
1 January 1994
Appointed Hales, Judith as Director
24 March 1992
Resigned Hales, Andrew James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
14 September 2017
Ceased Jane Ann Williams — Owns 25–50% of shares
14 September 2017
Ceased Mary Bridget Melia — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£27,429
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £41,832 £54,389 £66,630 £63,502 £57,921 £27,429
Balance sheet detail
202520242023202220212020
Current Assets£56,830£98,400£120,383£92,517£70,578£88,082
Creditors (< 1 year)£29,401£40,479£56,881£25,887£16,189£46,250
Net Current Assets£27,429£66,630£54,389£41,832
Net Assets£27,429
Shareholder Funds£27,429£57,921£63,502£66,630£54,389£41,832

Filings

Filing history not loaded yet. See it on Companies House

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