Amber Energy Solutions Ltd, Cardiff
Amber Energy Solutions Ltd is a private limited company. Once, it was named Amber Energy Consultants Ltd (it was changed on 2016-11-25). Situated at 1 Central Square, Cardiff CF10 1FS, the above-mentioned 14 years old enterprise was incorporated on 2009-07-21 and is categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).4 directors can be found in this company: Jeremy F. (appointed on 01 October 2021), Daniel A. (appointed on 21 May 2019), Lorna V. (appointed on 21 May 2019). Moving on to the secretaries (1 in total), we can name: Rebecca P. (appointed on 21 May 2019).
| About | |
|---|---|
| Name: Amber Energy Solutions Ltd | |
| Number: 06968134 | |
| Incorporation date: 2009-07-21 | |
| End of financial year: 31 December |
| Address: |
1 Central Square Cardiff CF10 1FS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Amber Enterprises Group Ltd
6 April 2016
| Address | 1 Central Square, Cardiff, CF10 1FS, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 10004772 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
6 April 2016 - 6 April 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2020-07-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 33,615 | 68,341 | 208,919 | 279,331 | 630,701 | 981,685 | 1,663,386 | 2,875,974 | 2,619,520 | 4,042,503 |
| Fixed Assets | - | - | 15,100 | 40,162 | 57,869 | 52,755 | 130,519 | 439,986 | 443,374 | 521,360 |
| Total Assets Less Current Liabilities | - | - | 133,290 | 177,431 | 239,693 | 410,075 | 269,766 | 774,987 | 1,310,886 | 2,005,771 |
| Number Shares Allotted | - | 100 | - | 1,000 | - | - | - | - | - | - |
| Shareholder Funds | - | - | 133,290 | 165,098 | - | - | - | - | - | - |
| Tangible Fixed Assets | 904 | 4,723 | 15,100 | 40,162 | - | - | - | - | - | - |
The deadline for Amber Energy Solutions Ltd confirmation statement filing is 2024-10-03. The most current one was submitted on 2023-09-19. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Amber Enterprises Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Central Square, CF10 1FS Cardiff. Nicholas P. who owns over 3/4 of shares.
Company filing
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 | accounts |
Free Download
(13 pages)
|
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