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AMBERBLEND LIMITED
Active
06049264 · incorporated 2007-01-11
AMBERBLEND LIMITED is an active UK private limited company, incorporated on 11 January 2007 at Companies House (number 06049264; OpenRegistry canonical ID GB-06049264-amberblend-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
TYN Y CAE COTTAGE, PETERSTON-SUPER-ELY, CARDIFF, CF5 6NE, WALES
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-11 . Next confirmation statement due 2026-06-25 .
Persons with significant control AMBERBLEND LIMITED has 2 persons with significant control on file:
Mrs Alison Jane Higgins born 1957 resident in Wales, British national. Notified 2023-08-01. Owns 75% or more of shares Holds 75% or more of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Robert William Higgins born 1956 resident in Wales, British national. Notified 2024-10-20. Has significant influence or control 3 historical PSC records have ceased:
Mr Tom Ieaun Rhys Higgins born 1975 resident in Wales, British national. Notified 2017-01-01. Ceased 2020-06-10. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr William John Rhys Higgins born 1992 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2020-06-10. Owns 25–50% of shares Owns 25–50% of shares Holds 25–50% of voting rights Holds 25–50% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Mr Robert William Higgins born 1956 resident in Wales, British national. Notified 2020-06-10. Ceased 2023-08-01. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):
Other companies registered in Cardiff:
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