Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Amberblend Limited
- Incorporated
- 11 January 2007 (19 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Robert William HigginsAlison Jane Higgins
- Owned by
- Alison Jane Higgins
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tyn Y Cae CottagePeterston-Super-ElyCardiffCF5 6NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Higgins, Robert William
Director · Appointed 15 October 2024
British
Born September 1956 (70)
Higgins, Alison Jane
Director · Appointed 1 August 2023
British
Born April 1957 (69)
Officer history (12 former)
2 May 2025
Resigned Higgins, Thomas Ieuan Elis as Director
2 May 2025
Resigned Higgins, William John Rhys as Director
6 February 2025
Appointed Higgins, Thomas Ieuan Elis as Director
6 February 2025
Appointed Higgins, William John Rhys as Director
15 October 2024
Appointed Higgins, Robert William as Director
10 October 2024
Resigned Clarke, Ross Daniel as Director
1 August 2023
Appointed Higgins, Alison Jane as Director
1 August 2023
Appointed Clarke, Ross Daniel as Director
1 August 2023
10 June 2020
10 June 2020
Resigned Higgins, William as Director
10 June 2020
Resigned Higgins, Tom Ieaun Rhys as Director
1 February 2014
Appointed Higgins, William as Director
1 February 2014
1 February 2014
Appointed Higgins, Tom Ieaun Rhys as Director
3 October 2011
31 August 2011
4 March 2009
12 January 2009
16 January 2007
16 January 2007
11 January 2007
11 January 2007
11 January 2007
11 January 2007
11 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Robert William Higgins
Individual · Notified 20 October 2024
Has significant influence or control
British
Born September 1956 (70)
Alison Jane Higgins
Individual · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1957 (69)
Former controllers (3)
1 August 2023
Ceased Robert William Higgins — Owns 75–100% of shares
10 June 2020
Ceased Tom Ieaun Rhys Higgins — Owns 25–50% of shares
10 June 2020
Ceased William John Rhys Higgins — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £72,763
- Cash
- £390,128
- Employees
- 4
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £391,577 | £137,037 | £111,354 | £111,889 | £112,905 |
| Debtors | £1,449 | £52,451 | £92,617 | £111,889 | £111,905 |
| Cash | £390,128 | £84,586 | £18,737 | £1,000 | |
| Creditors (< 1 year) | £719,081 | £42,973 | £600 | £1,016 | |
| Creditors (> 1 year) | £449,855 | ||||
| Net Current Assets | (£327,504) | £94,064 | £110,754 | £111,889 | £111,889 |
| Net Assets | £72,763 | £94,064 | £111,027 | £112,253 | £112,253 |
| Shareholder Funds | £72,763 | £94,064 | £111,027 | £112,253 | £112,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Registration of a charge | |||
| 21 June 2026 | Confirmation statement with updates | 11 June 2026 | ||
| 19 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 October 2025 | Change of share class name or designation | |||
| 7 October 2025 | Change of share class name or designation |
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