Amber Solar Parks (Holdings) Limited

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Amber Solar Parks (holdings) Limited

08084105•Private Limited With Share Capital

C/O Foresight Group Llp, The Shard, London, SE19SG

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Incorporated

25/05/2012

Company Age

13 years

Directors

2

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Amber Solar Parks (holdings) Limited (08084105) is a private limited with share capital incorporated on 25/05/2012 (13 years old) and registered in london, SE19SG. The company operates under SIC code 35110 - production of electricity.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 25/05/2012
SE19SG

Financial Overview

Total Assets

£19.52M

Liabilities

£14.03M

Net Assets

£5.50M

Turnover

£6.13M

Cash

£827.5K

Key Metrics

2

Directors

5

Shareholders

Board of Directors

2
C
christopher james tanner
director
N
nathan john wakefield
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

89
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2017
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2016
Legacy
Category:Return
Date:19-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2016
Change Sail Address Company With New Address
Category:Address
Date:18-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Resolution
Category:Resolution
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:25-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Legacy
Category:Mortgage
Date:12-10-2012
Capital Allotment Shares
Category:Capital
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-08-2012
Capital Allotment Shares
Category:Capital
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2012
Resolution
Category:Resolution
Date:11-07-2012
Incorporation Company
Category:Incorporation
Date:25-05-2012

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025

Trading Addresses

C/O Foresight Group Llp, The Shard, London, Se1 9Sg, SE19SGRegistered
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Bath, Avon, BA34QF

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Contact

C/O Foresight Group Llp, The Shard, London, SE19SG