AMBER ENERGY SOLUTIONS LTD - CARDIFF


Company Profile Company Filings

Overview

AMBER ENERGY SOLUTIONS LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMBER ENERGY SOLUTIONS LTD was incorporated 14 years ago on 21/07/2009 and has the registered number: 06968134. The accounts status is SMALL and accounts are next due on 30/09/2024.

AMBER ENERGY SOLUTIONS LTD - CARDIFF

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CENTRAL SQUARE
CARDIFF
CF10 1FS
WALES

This Company Originates in : United Kingdom
Previous trading names include:
AMBER ENERGY CONSULTANTS LTD (until 25/11/2016)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA JAYNE VIRGO May 1981 British Director 2019-05-21 CURRENT
MR. NICK PROCTOR Jan 1984 British Director 2009-07-21 CURRENT
MR JEREMY DAVID FRENCH Mar 1971 British Director 2021-10-01 CURRENT
MR DANIEL ASHMAN Jun 1984 British Director 2019-05-21 CURRENT
MRS REBECCA PROCTOR Secretary 2019-05-21 CURRENT
MISS ALISON HOWARD Oct 1975 British Director 2015-12-14 UNTIL 2019-09-19 RESIGNED
MR PAUL MCCORQUODALE Jan 1978 British Director 2019-05-21 UNTIL 2022-02-25 RESIGNED
MR DANIEL CLEGG Jan 1983 British Director 2017-10-31 UNTIL 2019-05-21 RESIGNED
MR MARK ROWLAND ALSTON Aug 1963 British Director 2016-03-21 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nicholas Proctor 2016-04-06 - 2016-04-06 1/1984 Cardiff   Ownership of shares 75 to 100 percent
Amber Enterprises Group Ltd 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CASE TOPCO LIMITED MAIDENHEAD ENGLAND Active FULL 64202 - Activities of production holding companies
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AMBER ENTERPRISES GROUP LTD CARDIFF WALES Active GROUP 70100 - Activities of head offices
P2A CARDIFF WALES Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
COMMUNITY UTILITIES LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
CS LAW LIMITED GLOUCESTER UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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KCDC FREEHOLD LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
AMBER_ENERGY_SOLUTIONS_LT - Accounts 2023-09-28 31-12-2022 £264,842 Cash £1,153,748 equity
AMBER_ENERGY_SOLUTIONS_LT - Accounts 2022-10-01 31-12-2021 £286,552 Cash £111,563 equity
AMBER ENERGY SOLUTIONS LTD 2019-04-30 31-07-2018 £690,559 Cash £130,897 equity
AMBER ENERGY SOLUTIONS LTD 2018-05-22 31-07-2017 £405,766 Cash £156,838 equity
Abbreviated Company Accounts - AMBER ENERGY CONSULTANTS LTD 2016-03-16 31-07-2015 £130,479 Cash £165,098 equity

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