Amber Energy Storage (Projectco Two) Limited

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Amber Energy Storage (projectco Two) Limited

10758340Private Limited With Share Capital

3 More London Riverside, London, United Kingdom, SE12AQ
Incorporated

08/05/2017

Company Age

8 years

Directors

5

Employees

SIC Code

35130

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Energy Storage (projectco Two) Limited (10758340) is a private limited with share capital incorporated on 08/05/2017 (8 years old) and registered in united kingdom, SE12AQ. The company operates under SIC code 35130 and is classified as Micro.

Amber infrastructure (‘amber’) is a specialist international investment manager, focused on investment origination, asset management and fund management. with over £8 billion of assets managed, amber invests in eight countries internationally across its funds and a number of managed accounts. amber’...

Private Limited With Share Capital
SIC: 35130
Micro
Incorporated 08/05/2017
SE12AQ

Financial Overview

Total Assets

£1.18M

Liabilities

£44.3K

Net Assets

£1.14M

Turnover

£70.9K

Cash

£526.2K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4

Filed Documents

49
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Memorandum Articles
Category:Incorporation
Date:03-11-2025
Resolution
Category:Resolution
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2025
Resolution
Category:Resolution
Date:02-07-2025
Legacy
Category:Insolvency
Date:02-07-2025
Legacy
Category:Capital
Date:02-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Resolution
Category:Resolution
Date:01-03-2018
Resolution
Category:Resolution
Date:13-02-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Resolution
Category:Resolution
Date:13-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-08-2017
Incorporation Company
Category:Incorporation
Date:08-05-2017

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered

Contact

442079390550
amberinfrastructure.com
3 More London Riverside, London, United Kingdom, SE12AQ