Active
Company Information for AMBER ENERGY SOLUTIONS LTD
1 CENTRAL SQUARE, CARDIFF, CF10 1FS,
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Company Registration Number
06968134
Private Limited Company
Active |
Company Name | ||
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AMBER ENERGY SOLUTIONS LTD | ||
Legal Registered Office | ||
1 CENTRAL SQUARE CARDIFF CF10 1FS Other companies in CF24 | ||
Previous Names | ||
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Company Number | 06968134 | |
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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 |
Last Datalog update: | 2023-10-07 21:56:39 |
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Officer | Role | Date Appointed |
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DANIEL CLEGG |
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ALISON HOWARD |
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NICK PROCTOR |
Officer | Role | Date Appointed | Date Resigned |
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MARK ROWLAND ALSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN WYE ENERGY AGENCY LTD. | Director | 2018-02-19 | CURRENT | 1999-08-24 | Active | |
AMBER ENTERPRISES GROUP LTD | Director | 2017-10-31 | CURRENT | 2016-02-15 | Active | |
AMBER ENTERPRISES GROUP LTD | Director | 2016-11-23 | CURRENT | 2016-02-15 | Active |
Job Title | Location | Job description | Date posted |
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IT Assistant | Cardiff | *\*\*Please apply directly via the link below\*\** *https://amberenergy.peoplehr.net/Pages/JobBoard/Opening.aspx?v=d6302563-8c04-4101-ae88-933477ce3dbe* | |
Finance Assistant | Cardiff | To accurately complete daily bank reconciliations. JOB DESCRIPTION Finance Assistant*.... | |
Graduate Student Energy Project Assistant | Cardiff | Managing 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*.... |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Director's details changed for Mr. Nicholas Stephen Proctor on 2022-05-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF NICHOLAS PROCTOR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Amber Enterprises Group Ltd as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCCORQUODALE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY DAVID FRENCH | |
AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681340002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340003 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340002 | |
CH01 | Director's details changed for Mr. Nicholas Proctor on 2020-01-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069681340001 | |
MR05 | All of the property or undertaking has been released from charge for charge number 069681340001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 26/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLEGG | |
AP01 | DIRECTOR APPOINTED MRS LORNA JAYNE VIRGO | |
AP03 | Appointment of Mrs Rebecca Proctor as company secretary on 2019-05-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
CH01 | Director's details changed for Mr. Nick Proctor on 2018-12-20 | |
PSC04 | Change of details for Nick Proctor as a person with significant control on 2018-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL CLEGG | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/17 FROM The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND ALSTON | |
RES15 | CHANGE OF COMPANY NAME 25/11/16 | |
CERTNM | COMPANY NAME CHANGED AMBER ENERGY CONSULTANTS LTD CERTIFICATE ISSUED ON 25/11/16 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ROWLAND ALSTON | |
AP01 | DIRECTOR APPOINTED MISS ALISON HOWARD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 |
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LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069681340001 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 21/07/14 FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/13 FULL LIST | |
SH01 | 04/05/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 04/05/13 STATEMENT OF CAPITAL GBP 1000 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM FALCON DRIVE CARDIFF BAY CARDIFF SOUTH GLAMORGAN CF10 4RU | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 01/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 6 GIBBINGS CLOSE NORTH MARSTON BUCKINGHAM BUCKS MK18 3PW ENGLANDS | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NICK PROCTOR / 21/07/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) |
Creditors Due Within One Year | 2012-08-01 | £ 20,621 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2012-08-01 | £ 100 |
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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
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:
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. |