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 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.
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)
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 |
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 |