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AMBER AGENCIES LIMITED

Company summary

Company number: 01169001
Status: ACTIVE
Incorporated / age: 3 May 197452 years
Registered office: 28 Windsor Place, Cardiff,, CF10 3SG
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
28 Windsor Place, Cardiff,, CF10 3SG
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MELIA, Mary Bridget ACTIVE	Secretary	13 Jan 2006				28 Windsor Place, Cardiff,, CF10 3SG
MELIA, Mary Bridget ACTIVE	Director			United Kingdom	October 1953	28 Windsor Place, Cardiff,, CF10 3SG
WILLIAMS, Mervyn Andrew ACTIVE	Director	19 Jun 2024		United Kingdom	October 1969	28 Windsor Place, Cardiff,, CF10 3SG
HALES, Bernice RESIGNED	Secretary		13 Jan 2006			219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL
FREELAND, Susan Elizabeth RESIGNED	Director	01 Apr 1996	14 Feb 2002	United Kingdom	April 1963	Eastfield, Cardiff Road, Cowbridge, Cardiff, CF71 7EP
HALES, Andrew James RESIGNED	Director	01 Apr 1997	14 Feb 2002		February 1964	10 Tyrwhitt Crescent, Cardiff, South Glamorgan, CF23 5QP
HALES, Andrew James RESIGNED	Director		24 Mar 1992		February 1964	48 Heath Park Drive, Cardiff, South Glamorgan, CF4 3QJ
HALES, Bernice RESIGNED	Director		13 Jan 2006	United Kingdom	August 1937	219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL
HALES, Judith RESIGNED	Director	01 Jan 1994	22 Mar 2009	United Kingdom	April 1960	The Old Barn, Bridge Street Llanblethian, Cowbridge, South Glamorgan, CF7 7JG
HALES, Mary Josephine RESIGNED	Director		14 Feb 2002	United Kingdom	April 1938	2 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JG
HALES, Patrick Ian RESIGNED	Director		14 Feb 2002	England	March 1970	4 The Manor Close, Abbots Leigh, Bristol, Avon, BS8 3RW
ROBINSON, Sally Jane RESIGNED	Director		14 Feb 2002	United Kingdom	March 1966	2 Jellicoe Gardens, Cardiff, CF23 5QW
THOMAS, Michaela Marie RESIGNED	Director	25 Jan 2000	17 Jul 2007	Wales	January 1967	The Gables 60 Broadway, Llanblethian, Cowbridge, CF71 7EW
UNWIN, Diana Ann RESIGNED	Director		01 Apr 1996		June 1965	Tall Trees Ravensdale Road, South Ascot, Berkshire, SL5 9HL

MELIA, Mary Bridget ACTIVE
Role: Secretary
Appointed on: 13 Jan 2006
Address: 28 Windsor Place, Cardiff,, CF10 3SG

MELIA, Mary Bridget ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 28 Windsor Place, Cardiff,, CF10 3SG

WILLIAMS, Mervyn Andrew ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 28 Windsor Place, Cardiff,, CF10 3SG

HALES, Bernice RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Jan 2006
Address: 219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL

FREELAND, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Eastfield, Cardiff Road, Cowbridge, Cardiff, CF71 7EP

HALES, Andrew James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 14 Feb 2002
Date of birth: February 1964
Address: 10 Tyrwhitt Crescent, Cardiff, South Glamorgan, CF23 5QP

HALES, Bernice RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jan 2006
Country of Residence: United Kingdom
Date of birth: August 1937
Address: 219a Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6AL

HALES, Judith RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 22 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The Old Barn, Bridge Street Llanblethian, Cowbridge, South Glamorgan, CF7 7JG

HALES, Mary Josephine RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 2 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JG

HALES, Patrick Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2002
Country of Residence: England
Date of birth: March 1970
Address: 4 The Manor Close, Abbots Leigh, Bristol, Avon, BS8 3RW

ROBINSON, Sally Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 2 Jellicoe Gardens, Cardiff, CF23 5QW

UNWIN, Diana Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1996
Date of birth: June 1965
Address: Tall Trees Ravensdale Road, South Ascot, Berkshire, SL5 9HL