Amber Energy Solutions Ltd. net worth, address, company information. Free

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Amber Energy Solutions Ltd (number 06968134) is a private limited company started on 2009-07-21 originating in Wales. This enterprise is located at 1 Central Square, Cardiff CF10 1FS. Having undergone a change in 2016-11-25, the previous name this enterprise utilized was Amber Energy Consultants Ltd. Amber Energy Solutions Ltd operates SIC: 74909 which stands for "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Amber Energy Solutions Ltd
Number	06968134
Date of Incorporation:	Tue, 21st Jul 2009
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

Moving to the 4 directors that can be found in the above-mentioned company, we can name: Jeremy F. (appointed on 01 October 2021), Daniel A. (appointment date: 21 May 2019), Lorna V. (appointed on 21 May 2019). 1 secretary is present as well: Rebecca P. (appointed on 21 May 2019). The Companies House reports 2 persons of significant control, namely: Amber Enterprises Group Ltd can be found at Central Square, CF10 1FS Cardiff. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas P. owns over 3/4 of shares.

Directors

Accounts 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	-	-	-	-	-	-

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

Filings

Categories:

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(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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(AA) Small company accounts for the period up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (13 pages)
(CH01) On May 1, 2022 director's details were changed filed on: 10th, February 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on February 25, 2022 filed on: 1st, March 2022 \| officers	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 4th, October 2021 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 29th, July 2021 \| accounts	Free Download (1 page)
(AA) Small company accounts for the period up to July 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (27 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, February 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 069681340003, created on May 27, 2020 filed on: 29th, May 2020 \| mortgage	Free Download (21 pages)
(AA) Total exemption full company accounts data drawn up to July 31, 2019 filed on: 6th, May 2020 \| accounts	Free Download (22 pages)
(MR01) Registration of charge 069681340002, created on January 22, 2020 filed on: 23rd, January 2020 \| mortgage	Free Download (37 pages)
(CH01) On January 17, 2020 director's details were changed filed on: 17th, January 2020 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 17th, January 2020 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 069681340001 filed on: 14th, January 2020 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on September 19, 2019 filed on: 19th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, June 2019 \| resolution	Free Download (27 pages)
(AP03) Appointment (date: May 21, 2019) of a secretary filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 21, 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) On May 21, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 21, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(AP01) On May 21, 2019 new director was appointed. filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(CH01) On December 20, 2018 director's details were changed filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 1 Central Square Cardiff CF10 1FS. Change occurred on October 31, 2017. Company's previous address: The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ. filed on: 31st, October 2017 \| address	Free Download (1 page)
(AP01) On October 31, 2017 new director was appointed. filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on March 9, 2017 filed on: 9th, March 2017 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on November 25, 2016 filed on: 25th, November 2016 \| resolution	Free Download (3 pages)
(AP01) On March 21, 2016 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AP01) On December 14, 2015 new director was appointed. filed on: 16th, June 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, March 2016 \| accounts	Free Download (4 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 22nd, February 2016 \| document replacement	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2015 filed on: 24th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 24, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 12th, May 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 069681340001, created on September 15, 2014 filed on: 22nd, September 2014 \| mortgage	Free Download (30 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2014 filed on: 19th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on August 19, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2013 filed on: 25th, July 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 4, 2013: 1000.00 GBP filed on: 4th, May 2013 \| capital	Free Download (3 pages)
(AD01) Company moved to new address on April 7, 2013. Old Address: Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU filed on: 7th, April 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 4th, December 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2012 filed on: 30th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, December 2011 \| accounts	Free Download (3 pages)
(CH01) On May 1, 2011 director's details were changed filed on: 26th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2011 filed on: 26th, August 2011 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on August 25, 2011. Old Address: 6 Gibbings Close North Marston Buckingham Bucks MK18 3PW Englands filed on: 25th, August 2011 \| address	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 17th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On July 21, 2010 director's details were changed filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to July 21, 2010 filed on: 21st, October 2010 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 21st, July 2009 \| incorporation	Free Download (8 pages)

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