Greenergy Amber Holdings Limited
Company Profile
live
UnknownGreenergy Amber Holdings Limited
12855547•Private Limited With Share Capital
Ilona Rose House Manette Street, London, W1D4AL
Get Full Access
Incorporated
03/09/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Greenergy Amber Holdings Limited (12855547) is a private limited with share capital incorporated on 03/09/2020 (5 years old) and registered in london, W1D4AL. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Unknown
Incorporated 03/09/2020
W1D4AL
Financial Overview
Total Assets
£37.15M
Liabilities
£37.16M
Net Assets
£-5.2K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
42
Document Name
Category
Date
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-09-2025
Legacy
Category:Accounts
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Legacy
Category:Other
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2023
Legacy
Category:Accounts
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Legacy
Category:Other
Date:12-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Resolution
Category:Resolution
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Incorporation Company
Category:Incorporation
Date:03-09-2020
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
198 High Holborn, London, WC1V7BD
Ilona Rose House, Manette Street, London, W1D4ALRegistered
Related Companies
10
greenergy group holdings v limited
live
greenergy terminals limitedlive
greenergy group holdings iii limitedlive
greenergy biofuels teesside limitedlive
green tyre technology (uk) limitedlive
inver energy (uk) limitedlive
greenergy fuels holdings limitedlive
greenergy oil u.k. limitedlive
greenergy international limitedlive
greenergy fuels limitedlive
Contact
greenergy.com
Ilona Rose House Manette Street, London, W1D4AL