1
Amber House, Upper Boat Trading Estate, Pontypridd, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,580 GBP2024-08-31
Person with significant control
2022-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
50,890 GBP2024-02-28
Officer
2020-02-26 ~ nowIIF 20 - Director → ME
Person with significant control
2020-02-26 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
3
CIVILS TRAINING ACADEMY CIC - 2020-02-14
Amber House, Upper Boat Trading Estate, Pontypridd, WalesDissolved Corporate (3 parents)
Officer
2020-01-27 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-01-27 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
459,735 GBP2023-12-31
Officer
2014-12-04 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (5 parents)
Equity (Company account)
108,898 GBP2022-12-31
Officer
2015-09-25 ~ nowIIF 13 - Director → ME
6
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
180,100 GBP2023-03-31
Officer
2020-03-03 ~ nowIIF 25 - Director → ME
7
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (6 parents)
Equity (Company account)
1,126,605 GBP2023-04-30
Officer
2013-10-07 ~ nowIIF 12 - Director → ME
8
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (6 parents)
Equity (Company account)
148,068 GBP2023-04-30
Officer
2019-02-13 ~ nowIIF 22 - Director → ME
9
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (4 parents)
Equity (Company account)
11,774 GBP2023-04-30
Officer
2019-09-30 ~ nowIIF 23 - Director → ME
10
HARVEY JACOB ASSOCIATES LIMITED - 2018-04-19
MARTIN PAUL TECHNICAL RECRUITMENT LTD - 2010-04-17
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (5 parents)
Equity (Company account)
-117,777 GBP2023-04-30
Officer
2018-04-11 ~ nowIIF 14 - Director → ME
11
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
664,536 GBP2023-04-30
Officer
2015-05-01 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Amber House, Upper Boat Trading Estate, Pontypridd, WalesActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
946,403 GBP2024-03-31
Officer
2018-12-11 ~ nowIIF 26 - Director → ME
Person with significant control
2018-12-11 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
13
Amber House, Upper Boat Trading Estate, Pontypridd, WalesActive Corporate (5 parents)
Equity (Company account)
53,622 GBP2023-07-31
Officer
2021-01-12 ~ nowIIF 28 - Director → ME
14
INVOLVE LOGISTICS LTD - 2025-02-06
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesActive Corporate (4 parents)
Equity (Company account)
-34,626 GBP2023-12-31
Officer
2021-12-17 ~ nowIIF 21 - Director → ME
2021-12-17 ~ nowIIF 29 - Secretary → ME
Person with significant control
2022-07-28 ~ nowIIF 9 - Right to appoint or remove directors → OE
15
Amber House, Upper Boat Business Centre, Pontypridd, Mid Glamorgan, WalesDissolved Corporate (3 parents)
Officer
2021-07-28 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2021-07-28 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE