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AMBER ENERGY SOLUTIONS LTD - 1 Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
Company Information
- Company registration number
- 06968134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Central Square
- Cardiff
- CF10 1FS
- Wales 1 Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- ASHMAN, Daniel Carney
- PROCTOR, Nicholas Stephen
- VIRGO, Lorna Jayne
- FRENCH, Jeremy David
- FRENCH, Jeremy David
- FRENCH, Jeremy David
- FRENCH, Jeremy David
- Company secretaries
- PROCTOR, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-21
- Age Of Company 2009-07-21 14 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Nick Proctor
- -
- Amber Enterprises Group Ltd
- Amber Enterprises Group Ltd
- Amber Enterprises Group Ltd
- Amber Enterprises Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER ENERGY CONSULTANTS LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-21
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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AMBER ENERGY SOLUTIONS LTD Company Description
- AMBER ENERGY SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 06968134. Its current trading status is "live". It was registered 2009-07-21. It was previously called AMBER ENERGY CONSULTANTS LTD. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-21.It can be contacted at 1 Central Square .
Get AMBER ENERGY SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Energy Solutions Ltd - 1 Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
- 2009-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-03-07) - RP04CS01
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change-person-director-company-with-change-date (2023-02-10) - CH01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-02) - PSC07
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-small (2022-09-30) - AA
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notification-of-a-person-with-significant-control (2022-08-02) - PSC02
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-04) - CS01
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mortgage-satisfy-charge-full (2021-02-11) - MR04
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accounts-with-accounts-type-small (2021-06-25) - AA
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change-account-reference-date-company-current-extended (2021-07-29) - AA01
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
keyboard_arrow_right 2020
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mortgage-charge-whole-release-with-charge-number (2020-01-14) - MR05
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mortgage-satisfy-charge-full (2020-01-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-23) - MR01
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change-person-director-company-with-change-date (2020-01-17) - CH01
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-05-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-04-29) - AA
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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resolution (2019-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-20) - CS01
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change-person-director-company-with-change-date (2018-12-20) - CH01
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change-to-a-person-with-significant-control (2018-12-20) - PSC04
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-05-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
keyboard_arrow_right 2016
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resolution (2016-11-25) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-18) - CS01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-03-15) - AA
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second-filing-of-form-with-form-type (2016-02-22) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-12) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-04-07) - AD01
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capital-allotment-shares (2013-05-04) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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change-person-director-company-with-change-date (2011-08-26) - CH01
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change-registered-office-address-company-with-date-old-address (2011-08-25) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-21) - CH01
keyboard_arrow_right 2009
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incorporation-company (2009-07-21) - NEWINC