Amber Energy Solutions Ltd
Company Profile
in administration
MediumAmber Energy Solutions Ltd
06968134•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS20HQ
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Incorporated
21/07/2009
Company Age
16 years
Directors
3
Employees
170
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Energy Solutions Ltd (06968134) is a private limited with share capital incorporated on 21/07/2009 (16 years old) and registered in bristol, BS20HQ. The company operates under SIC code 74909 and is classified as Medium.
Amber energy solutions ltd is an utilities company based out of the maltings east tyndall street cardiff bay, cardiff, united kingdom.
Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 21/07/2009
BS20HQ
170 employees
Financial Overview
Total Assets
£7.19M
Liabilities
£4.23M
Net Assets
£2.96M
Turnover
£11.43M
Cash
£225.8K
Key Metrics
170
Employees
3
Directors
1
Shareholders
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-04-2026
Liquidation In Administration Proposals
Category:Insolvency
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-03-2026
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-01-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Resolution
Category:Resolution
Date:26-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Resolution
Category:Resolution
Date:25-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Capital Allotment Shares
Category:Capital
Date:04-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2010
Incorporation Company
Category:Incorporation
Date:21-07-2009
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, Bs2 0Hq, BS20HQRegistered
Related Companies
6
Contact
02920007629hello@amberenergy.netinfo@amberenergy.netamber.net
C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS20HQ