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Amber Enterprises Group Ltd 1 central square , Cardiff, CF10 1FS

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AMBER ENTERPRISES GROUP LTD is an active Private Limited Company, registered at Companies House under the number 10004772. AMBER ENTERPRISES GROUP LTD was incorporated on 15 February 2016 with a registered office address based in Cardiff. AMBER ENTERPRISES GROUP LTD has been operating for 9 year(s) and 4 month(s). According to the latest confirmation statement submitted on 2 March 2025, there is currently 11 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Amber Enterprises Group Ltd

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 2 March 2025 (3 months ago)

Next confirmation dated 2 March 2026

Due by 16 March 2026 (10 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Group

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

10004772

Private Limited Company with Share Capital

Incorporation

15 February 2016

Incorporated 9 year(s) and 4 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

1 Central Square
Cardiff
CF10 1FS

Country of Origin

United Kingdom

Update Active Officers (7)

ACTIVE

Mr Nicholas Stephen Proctor
Appointed on: 15 /02 /2016 - Director British

ACTIVE

Mr Daniel Carney Ashman
Appointed on: 21 /05 /2019 - Marketing Director British

ACTIVE

Mrs Lorna Jayne Virgo
Appointed on: 21 /05 /2019 - Finance Director British

ACTIVE

Mrs Rebecca Proctor
Appointed on: 21 /05 /2019 -

ACTIVE

Mr Jeremy David French
Appointed on: 01 /10 /2021 - Chief Finance Officer British

ACTIVE

Mr Nicholas Stephen Proctor
Appointed on: 15 /02 /2016 - Director British

ACTIVE

Mr Jonathan James Burrows
Appointed on: 08 /07 /2022 - Director British

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Financials

Financial chart here

Year Ended

Dec 2023

Total Liabilities

£-1.00k

£+0.10k (+109.99%) vs previous year

Cash in Bank

£0.13k

£0.00k (-100.00%) vs previous year

Debt Ratio (%)

0.00%

0.00 (-0.00%) vs previous year

Total Assets

-

Net Assets

-

Employees

-

Turnover

£10,656.98k

£+889.09k (+109.10%) vs previous year

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