Amber Energy Storage Three Crown Limited
Company Profile
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MediumAmber Energy Storage Three Crown Limited
11344662•Private Limited With Share Capital
3 More London Riverside, London, United Kingdom, SE12AQ
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Incorporated
03/05/2018
Company Age
7 years
Directors
5
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Amber Energy Storage Three Crown Limited (11344662) is a private limited with share capital incorporated on 03/05/2018 (7 years old) and registered in united kingdom, SE12AQ. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 03/05/2018
SE12AQ
Financial Overview
Total Assets
£15.11M
Liabilities
£1
Net Assets
£15.11M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
33
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
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:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2023
Capital Allotment Shares
Category:Capital
Date:24-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
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 Dormant
Category:Accounts
Date:13-09-2022
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 Dormant
Category:Accounts
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
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 Dormant
Category:Accounts
Date:06-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-05-2018
Incorporation Company
Category:Incorporation
Date:03-05-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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Contact
www.amberinfrastructure.com
3 More London Riverside, London, United Kingdom, SE12AQ