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Home > England & Wales Companies > AMBER ENERGY SOLUTIONS LTD
Company Information for

AMBER ENERGY SOLUTIONS LTD

1 CENTRAL SQUARE, CARDIFF, CF10 1FS,
Company Registration Number
06968134
Private Limited Company
Active

Company Overview

About Amber Energy Solutions Ltd
AMBER ENERGY SOLUTIONS LTD was founded on 2009-07-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Amber Energy Solutions Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBER ENERGY SOLUTIONS LTD
 
Legal Registered Office
1 CENTRAL SQUARE
CARDIFF
CF10 1FS
Other companies in CF24
 
Previous Names
AMBER ENERGY CONSULTANTS LTD25/11/2016
Filing Information
Company Number 06968134
Company ID Number 06968134
Date formed 2009-07-21
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB116466026  GB287572651  
Last Datalog update: 2023-10-07 21:56:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER ENERGY SOLUTIONS LTD
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Company Officers of AMBER ENERGY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
DANIEL CLEGG
Director 2017-10-31
ALISON HOWARD
Director 2015-12-14
NICK PROCTOR
Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROWLAND ALSTON
Director 2016-03-21 2017-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL CLEGG SEVERN WYE ENERGY AGENCY LTD. Director 2018-02-19 CURRENT 1999-08-24 Active
DANIEL CLEGG AMBER ENTERPRISES GROUP LTD Director 2017-10-31 CURRENT 2016-02-15 Active
ALISON HOWARD AMBER ENTERPRISES GROUP LTD Director 2016-11-23 CURRENT 2016-02-15 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
IT AssistantCardiff*\*\*Please apply directly via the link below\*\** *https://amberenergy.peoplehr.net/Pages/JobBoard/Opening.aspx?v=d6302563-8c04-4101-ae88-933477ce3dbe*2016-08-11
Finance AssistantCardiffTo accurately complete daily bank reconciliations. JOB DESCRIPTION Finance Assistant*....2016-07-18
Graduate Student Energy Project AssistantCardiffManaging the social media channels on a daily basis; Please click on the link below and search for Graduate Student Energy Project Assistant:. Hours of work*....2016-04-07

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-02-10Director's details changed for Mr. Nicholas Stephen Proctor on 2022-05-01
2022-09-30SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-08-02PSC07CESSATION OF NICHOLAS PROCTOR AS A PERSON OF SIGNIFICANT CONTROL
2022-08-02PSC02Notification of Amber Enterprises Group Ltd as a person with significant control on 2016-04-06
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORQUODALE
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES
2021-10-04AP01DIRECTOR APPOINTED MR JEREMY DAVID FRENCH
2021-07-29AA01Current accounting period extended from 31/07/21 TO 31/12/21
2021-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681340002
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681340003
2020-05-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681340002
2020-01-17CH01Director's details changed for Mr. Nicholas Proctor on 2020-01-17
2020-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681340001
2020-01-14MR05All of the property or undertaking has been released from charge for charge number 069681340001
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR ALISON HOWARD
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-06-26RES01ADOPT ARTICLES 26/06/19
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEGG
2019-05-21AP01DIRECTOR APPOINTED MRS LORNA JAYNE VIRGO
2019-05-21AP03Appointment of Mrs Rebecca Proctor as company secretary on 2019-05-21
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-20CH01Director's details changed for Mr. Nick Proctor on 2018-12-20
2018-12-20PSC04Change of details for Nick Proctor as a person with significant control on 2018-12-20
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-10-31AP01DIRECTOR APPOINTED MR DANIEL CLEGG
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND ALSTON
2016-11-25RES15CHANGE OF COMPANY NAME 25/11/16
2016-11-25CERTNMCOMPANY NAME CHANGED AMBER ENERGY CONSULTANTS LTD CERTIFICATE ISSUED ON 25/11/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-06-16AP01DIRECTOR APPOINTED MR MARK ROWLAND ALSTON
2016-06-16AP01DIRECTOR APPOINTED MISS ALISON HOWARD
2016-03-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22ANNOTATIONClarification
2016-02-22RP04
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0121/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069681340001
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-19AR0121/07/14 FULL LIST
2013-11-22AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-25AR0121/07/13 FULL LIST
2013-05-04SH0104/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-04SH0104/05/13 STATEMENT OF CAPITAL GBP 1000
2013-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2013 FROM FALCON DRIVE CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 4RU
2012-12-04AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-30AR0121/07/12 FULL LIST
2011-12-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-26AR0121/07/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 01/05/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 6 GIBBINGS CLOSE NORTH MARSTON BUCKINGHAM BUCKS MK18 3PW ENGLANDS
2010-12-17AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-21AR0121/07/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 21/07/2010
2009-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER ENERGY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENERGY SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due Within One Year 2012-08-01 £ 20,621

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER ENERGY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 22,834
Current Assets 2012-08-01 £ 33,615
Debtors 2012-08-01 £ 10,781
Tangible Fixed Assets 2012-08-01 £ 904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER ENERGY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENERGY SOLUTIONS LTD
Trademarks

Trademark applications by AMBER ENERGY SOLUTIONS LTD

AMBER ENERGY SOLUTIONS LTD is the Original Applicant for the trademark Image for mark UK00003059305 amber energy ™ (UK00003059305) through the UKIPO on the 2014-06-11
Trademark class: Professional consultancy relating to energy efficiency in buildings;Professional consultancy relating to the conservation of energy;Advisory services relating to energy efficiency;Advisory services relating to the use of energy.
Income
Government Income
We have not found government income sources for AMBER ENERGY SOLUTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMBER ENERGY SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENERGY SOLUTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENERGY SOLUTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER ENERGY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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