Amgen Rhondda Limited

Active03687641 Private limited company
Incorporated
23 December 1998 (27 years)
Industry
Remediation activities and other waste management services (39000)
Owned by
Rhondda Cynon Taff County Borough Council
Accounts type
Small
Region
Wales
Address
Bryn Pica
Llwydcoed
Aberdare
CF44 0BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
Welsh
Born July 1968 (58)
Director · Appointed 1 November 2019
British
Born March 1967 (59)
Griffiths, David Paul
Secretary · Appointed 11 March 2019
Director · Appointed 11 March 2019
Welsh
Born July 1973 (53)
Officer history (20 former)
1 September 2023
Appointed Williams, Stephen Paul as Director
31 August 2023
Resigned Waters, Roger James as Director
1 October 2021
Appointed Waters, Roger James as Director
30 September 2021
Resigned Wheeler, Nigel as Director
1 November 2019
Appointed Lee, Douglas John as Director
11 March 2019
Appointed Griffiths, David Paul as Secretary
11 March 2019
Appointed Griffiths, David Paul as Director
10 March 2019
Resigned Davies, Barrie John as Secretary
10 March 2019
Resigned Davies, Barrie John as Director
31 December 2017
Resigned Maddox, Alun David as Director
5 May 2011
Resigned Lewis, William Keith as Director
13 November 2010
Appointed Davies, Barrie John as Secretary
12 November 2010
Resigned Adams, Michael Christopher as Secretary
12 November 2010
Resigned Adams, Michael Christopher as Director
31 March 2010
Resigned Morgan, Stephen Gwilym as Director
9 October 2009
Appointed Wheeler, Nigel as Director
9 October 2009
Resigned Foulkes, Lee John as Director
9 October 2009
Appointed Davies, Barrie John as Director
9 October 2009
Resigned Mansfield, Robert Jack as Director
9 October 2009
Appointed Lewis, William Keith as Director
28 September 2007
Appointed Adams, Michael Christopher as Secretary
28 September 2007
Appointed Foulkes, Lee John as Director
28 September 2007
Resigned Brinn, Nigel Kenneth as Director
28 September 2007
Resigned Maddox, Alun David as Secretary
8 March 2006
Appointed Adams, Michael Christopher as Director
7 March 2006
Appointed Morgan, Stephen Gwilym as Director
19 March 2001
Appointed Mansfield, Robert Jack as Director
4 January 2001
Resigned Matthews, Dennis Edward as Secretary
4 January 2001
Appointed Maddox, Alun David as Secretary
4 January 2001
Resigned Matthews, Dennis Edward as Director
18 December 2000
Resigned Poller, Adrian as Director
18 December 2000
Resigned Davies, David James as Director
23 August 1999
Appointed Brinn, Nigel Kenneth as Director
23 August 1999
Appointed Davies, David James as Director
7 July 1999
Appointed Matthews, Dennis Edward as Director
7 July 1999
Appointed Poller, Adrian as Director
7 July 1999
Appointed Maddox, Alun David as Director
7 July 1999
Appointed Matthews, Dennis Edward as Secretary
7 July 1999
Resigned Ovalsec Limited as Corporate Nominee Secretary
7 July 1999
Resigned Oval Nominees Limited as Corporate Nominee Director
7 July 1999
Resigned Ovalsec Limited as Corporate Nominee Director
23 December 1998
Appointed Ovalsec Limited as Corporate Nominee Secretary
23 December 1998
Appointed Oval Nominees Limited as Corporate Nominee Director
23 December 1998
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 September 2023
Has significant influence or control
Welsh
Born July 1968 (58)
Individual · Notified 11 March 2019
Has significant influence or control
Welsh
Born July 1973 (53)
Cynon Valley Waste
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Rhondda Cynon Taff County Borough Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Has significant influence or control (as a firm)
Rhondda Cynon Taff Borough Council Cabinet
Former controllers (4)
31 August 2023
Ceased Roger James Waters — Has significant influence or control
30 September 2021
Ceased Nigel Wheeler — Has significant influence or control
10 March 2019
Ceased Barrie John Davies — Has significant influence or control
31 December 2017
Ceased Alun David Maddox — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£231,978
Profit
£11,500
Current Ratio
10.4x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £228,906 £238,578 £220,776 £2,976,910
Balance sheet detail
2025202420232021
Fixed Assets£19,547£15,741£18,367£28,543
Current Assets£235,242£242,244£238,086£256,377
Debtors£3,264£5,270£1,466£1,682
Cash£231,978£236,974£236,620£254,695
Creditors (< 1 year)£22,513£37,209£17,875£56,014
Net Current Assets£212,729£205,035£220,211£200,363
Shareholder Funds£2,976,910£220,776£238,578£228,906

Turnover£180,928
Cost of Sales£85,378
Gross Profit£95,550
Admin Expenses£77,946
Operating Profit£17,604
Profit Before Tax£17,641
Tax£0
Profit for Period£11,500(£34,800)£12,341£17,641

Filings

Filing history not loaded yet. See it on Companies House

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