AMBER ENTERPRISES GROUP LTD
Active - Accounts Filed
General Information
NAME
AMBER ENTERPRISES GROUP LTD
COMPANY NUMBER
10004772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/02/2016
(8 years and 10 months old)
WEBSITE
www.amberenergy.net
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1FS
Telephone: 08443572859
TPS: No
1 Central Square
Cardiff
CF10 1FS
CF10 1FS
Telephone: 3572859
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy David French (924788713) has left the board |
| 10/10/2024 | New Accounts filed |
| 12/09/2024 | Lorna Jayne Virgo (925869143) has left the board |
Credit Risk Overview
Want to learn more about AMBER ENTERPRISES GROUP 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 ENTERPRISES GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ENTERPRISES GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2016 - Present (8 years and 10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
15/02/2016 - Present (8 years and 10 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 N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|
15/02/2016 - 20/05/2019 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy David French (924788713) has left the board |
| 10/10/2024 | New Accounts filed |
| 12/09/2024 | Lorna Jayne Virgo (925869143) has left the board |
| 11/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Jonathan James Burrows (910515079) has left the board |
| 03/10/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 22/02/2023 | New Board Member Nicholas Stephen Proctor (913970806) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Daniel Peter Clegg (923963732) has left the board |
| 13/07/2022 | New Board Member Jonathan James Burrows (910515079) Appointed |
| 03/03/2022 | Paul McCorquodale (916453747) has left the board |
| 06/10/2021 | New Board Member Jeremy David French (924788713) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 23/09/2019 | Alison Howard (920912981) has left the board |
| 23/05/2019 | Nicholas Proctor (920513905) has left the board |
| 23/05/2019 | New Company Secretary Rebecca Proctor (925869195) Appointed |
| 23/05/2019 | New Board Member Lorna Jayne Virgo (925869143) Appointed |
| 23/05/2019 | New Board Member Daniel Carney Ashman (920894654) Appointed |
| 23/05/2019 | New Board Member Paul McCorquodale (916453747) Appointed |
| 02/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 02/11/2017 | New Board Member Daniel Clegg (923963732) Appointed |
| 02/11/2017 | Change in Reg. Office |
| 13/03/2017 | Mark Rowland Alston (910784208) has left the board |
| 18/02/2017 | New Annual Return filed |
| 28/11/2016 | New Board Member Alison Howard (920912981) Appointed |
| 01/07/2016 | New Board Member Mark Rowland Alston (910784208) Appointed |
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