Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Amberwell Engineering Services Limited
- Incorporated
- 25 May 2004 (22 years)
- Industry
- Installation of industrial machinery and equipment (33200) Electrical installation (43210)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Unit 3 Plot 120 Village Farm Industrial EstatePyleBridgendCF33 6BL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Griffiths, Oliver
Secretary · Appointed 3 July 2025
Director · Appointed 1 April 2006
Welsh
Born December 1962 (63)
Director · Appointed 1 April 2006
British
Born February 1974 (52)
Officer history (5 former)
17 July 2025
3 July 2025
Resigned James, Rhydian Roberts as Secretary
3 July 2025
Appointed Griffiths, Oliver as Secretary
25 November 2013
25 November 2013
Appointed James, Rhydian Roberts as Secretary
1 April 2006
1 April 2006
25 October 2004
2 August 2004
2 August 2004
2 August 2004
25 May 2004
25 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16373133
Former controllers (1)
17 July 2025
Ceased Rhydian Roberts James — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,321,721
- Cash
- £2,981,522
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £51,032 | £57,133 | £80,799 | £37,186 | £19,378 |
| Current Assets | £5,212,423 | £3,239,634 | £3,772,543 | £3,380,461 | £2,723,517 |
| Debtors | £720,312 | £597,139 | £667,431 | £296,278 | £219,324 |
| Cash | £2,981,522 | £756,026 | £1,112,387 | £1,719,449 | £1,340,387 |
| Creditors (< 1 year) | £3,872,800 | £2,073,462 | £2,574,036 | £2,379,462 | £2,107,208 |
| Creditors (> 1 year) | £18,086 | £75,047 | £136,833 | £223,472 | |
| Net Current Assets | £1,339,623 | £1,166,172 | £1,198,507 | £1,000,999 | £616,309 |
| Net Assets | £1,321,721 | £1,103,263 | £1,100,745 | £774,229 | £617,984 |
| Shareholder Funds | £1,321,721 | £1,103,263 | £1,100,745 | £774,229 | £617,984 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with updates | 22 June 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 5 August 2025 | Notification of a person with significant control | |||
| 25 July 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Cessation of a person with significant control |
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