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Companies House/Cardiff/Company profile

AMBER ENTERPRISES GROUP LTD

Active
10004772·incorporated 2016-02-15

AMBER ENTERPRISES GROUP LTD is an active UK private limited company, incorporated on 15 February 2016 at Companies House (number 10004772; OpenRegistry canonical ID GB-10004772-amber-enterprises-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-15
Registered Address
1 CENTRAL SQUARE, CARDIFF, CF10 1FS, WALES
SIC
70100 — Activities of head offices
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-03-02. Next confirmation statement due 2026-03-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AMBER ENTERPRISES GROUP LTD has 2 persons with significant control on file:

  • Mrs Rebecca Rosa Proctor born 1985 resident in Wales, British national. Notified 2019-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas Stephen Proctor born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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