AMBER AGENCIES LIMITED

Active

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
A

AMBER AGENCIES LIMITED

Other business support service activities n.e.c.

Founded 3 May 1974 Active , United Kingdom 3 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 3 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 15 Jan 2026 Next due 29 Jan 2027 8 months remaining
Net assets £27K £30K 2024 year on year
Total assets £57K £42K 2024 year on year
Total Liabilities £29K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

28 Windsor Place Cardiff, CF10 3SG

Full company profile for AMBER AGENCIES LIMITED (01169001), an active company based in , United Kingdom. Incorporated 3 May 1974. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£27.43k

Decreased by £30.49k (-53%)

Total Liabilities

£29.40k

Decreased by £11.08k (-27%)

Turnover

N/A

Employees

3

Debt Ratio

52%

Increased by 11 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 12 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 20242£2£1
14 Sept 201710£0£0

Officers

Officers

1 active 2 resigned
Status
Mary Bridget MeliaDirectorBritishUnited Kingdom7224 Jan 1991Active

Shareholders

Shareholders (8)

Hollie Elizabeth Cahill
12.5%
2
Glenys Griffiths
12.5%
2

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Jane Ann Williams

Ceased 14 Sept 2017

Ceased

Mary Bridget Melia

Ceased 14 Sept 2017

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 15 Jan 2026 with no updates
3 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
20 Jan 2025Confirmation StatementConfirmation statement made on 15 Jan 2025 with updates
1 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Jun 2024OfficersAppointment of Mr Mervyn Andrew Williams as director on 19 Jun 2024
15 Jan 2026 Confirmation Statement

Confirmation statement made on 15 Jan 2026 with no updates

3 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

20 Jan 2025 Confirmation Statement

Confirmation statement made on 15 Jan 2025 with updates

1 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Jun 2024 Officers

Appointment of Mr Mervyn Andrew Williams as director on 19 Jun 2024

Recent Activity

Latest Activity

Confirmation statement made on 15 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 3 Dec 2025

Confirmation statement made on 15 Jan 2025 with updates

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 1 Oct 2024

Appointment of Mr Mervyn Andrew Williams as director on 19 Jun 2024

1 years ago on 25 Jun 2024