AE

AMBERWELL ENGINEERING SERVICES LIMITED

Active

Company number 05137720

Bridgend · Incorporated 25 May 2004

Unit 3 Plot 120 Village Farm Industrial Estate, Pyle, Bridgend, Mid Glam, CF33 6BL

Last updated on 4 April 2026

Installation of industrial machinery and equipment · SIC 33200

Electrical installation · SIC 43210

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AMBERWELL LIMITED · 25 May 2004 – 1 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Amberwell Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Change Person Director Company With Change Date
Officers
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
28 May 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Address
15 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2008 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
18 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2007 View
Legacy
Annual Return
25 August 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Officers
24 April 2006 View
Legacy
Annual Return
21 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Address
14 December 2004 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Incorporation Company
Incorporation
25 May 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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