Amber Energy Limited. net worth, address, company information. Free

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Amber Energy Limited (Companies House Registration Number 04466445) is a private limited company incorporated on 2002-06-20. This enterprise was registered at 10 Chestnut Close, Duffield, Derbyshire DE56 4HD. Amber Energy Limited operates Standard Industrial Classification code: 71122 that means "engineering related scientific and technical consulting activities", Standard Industrial Classification code: 71121 - "engineering design activities for industrial process and production".

Company details

Name	Amber Energy Limited
Number	04466445
Date of Incorporation:	Thursday 20th June 2002
End of financial year:	31 July
Address:	10 Chestnut Close, Duffield, Derbyshire, DE56 4HD
SIC code:	71122 - Engineering related scientific and technical consulting activities 71121 - Engineering design activities for industrial process and production

Moving on to the 1 managing director that can be found in the above-mentioned enterprise, we can name: William H. (appointed on 20 June 2002). 1 secretary is also present: William H. (appointed on 18 December 2015). The official register lists 1 person of significant control - William H., a solitary professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	60,106	64,955	44,711	36,966	39,880	41,802	46,896	50,458
Number Shares Allotted	-	2	2	2	2	1,000	-	-
Shareholder Funds	50,437	52,445	32,566	29,309	27,203	26,734	-	-
Tangible Fixed Assets	658	526	421	337	286	211	-	-
Total Assets Less Current Liabilities	50,573	52,550	32,650	29,376	27,260	26,783	28,153	26,568

People with significant control

William H.

20 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 7th, November 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 7th, October 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 27th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 26th, October 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 17th, October 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/07/31 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(TM02) Secretary's appointment terminated on 2015/12/18 filed on: 18th, December 2015 \| officers	Free Download (1 page)
(AP03) On 2015/12/18, company appointed a new person to the position of a secretary filed on: 18th, December 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/07/31 filed on: 18th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/22 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/22 filed on: 3rd, October 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/10/03 capital
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 10th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/22 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2013/09/25 capital
(AA) Data of total exemption small company accounts made up to 2012/07/31 filed on: 18th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/22 filed on: 25th, September 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/07/31 filed on: 1st, November 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/22 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/07/31 filed on: 13th, December 2010 \| accounts	Free Download (5 pages)
(CH01) On 2010/09/22 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/22 filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/09/22 with complete member list filed on: 22nd, September 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/07/31 filed on: 6th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2008/09/23 with complete member list filed on: 23rd, September 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/07/31 filed on: 13th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/09/30 with complete member list filed on: 30th, September 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, December 2006 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/07/31 filed on: 8th, December 2006 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/10/03 with complete member list filed on: 3rd, October 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 30th, November 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/07/31 filed on: 30th, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/10/11 with complete member list filed on: 11th, October 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/07/31 filed on: 26th, October 2004 \| accounts	Free Download (7 pages)
(288a) On 2004/09/30 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(288a) On 2004/09/30 New secretary appointed filed on: 30th, September 2004 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 30/09/04) up to 2004/09/30 annual return
(363s) Annual return drawn up to 2004/09/30 with complete member list filed on: 30th, September 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Registered office changed on 30/09/04) up to 2004/09/30 annual return
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 10th, November 2003 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/07/31 filed on: 10th, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2003/07/14 with complete member list filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 12th, September 2002 \| accounts	Free Download (1 page)
(288b) On 2002/06/21 Secretary resigned filed on: 21st, June 2002 \| officers	Free Download (1 page)
(288b) On 2002/06/21 Secretary resigned filed on: 21st, June 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, June 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 20th, June 2002 \| incorporation	Free Download (16 pages)

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