AMBER ENERGY SOLUTIONS LTD
Active - Accounts Filed
General Information
NAME
AMBER ENERGY SOLUTIONS LTD
COMPANY NUMBER
06968134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
21/07/2009
(15 years and 5 months old)
WEBSITE
www.amberenergy.net
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/07/2009
25/11/2016
AMBER ENERGY CONSULTANTS LTD
CARDIFF
CF10 1FS
Telephone: 02920007629
TPS: Yes
1 Central Square
Cardiff
CF10 1FS
CF10 1FS
Telephone: 3572859
Amber Energy
The Maltings
Cardiff
South Glamorgan
CF24 5EZ
Telephone: 20007629
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER ENERGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy David French (924788713) has left the board |
| 10/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENERGY SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2009 - Present (15 years and 5 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/12/2015 - 19/09/2019 (3 years and 9 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/03/2016 - 09/03/2017 (11 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER ENERGY SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy David French (924788713) has left the board |
| 10/10/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | Lorna Jayne Virgo (925869143) has left the board |
| 03/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | Paul McCorquodale (916453747) has left the board |
| 08/10/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Board Member Jeremy David French (924788713) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 23/09/2019 | Alison Howard (920912981) has left the board |
| 23/05/2019 | Daniel Clegg (923963732) has left the board |
| 23/05/2019 | New Board Member Daniel Carney Ashman (920894654) Appointed |
| 23/05/2019 | New Board Member Lorna Jayne Virgo (925869143) Appointed |
| 23/05/2019 | New Board Member Paul McCorquodale (916453747) Appointed |
| 23/05/2019 | New Company Secretary Rebecca Proctor (925869296) Appointed |
| 03/05/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 02/11/2017 | New Board Member Daniel Clegg (923963732) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 29/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 13/03/2017 | Mark Rowland Alston (910784208) has left the board |
| 24/08/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Alison Howard (920912981) Appointed |
| 20/06/2016 | New Board Member Mark Rowland Alston (910784208) Appointed |
| 20/06/2016 | New Accounts filed |
| 30/07/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 27/11/2013 | New Accounts filed |
| 30/07/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 10/12/2012 | New Accounts filed |
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