Menna Overview

Here’s a quick overview of AMBER ENERGY SOLUTIONS LTD 👀 — a Cardiff based business that started in 2009.

AMBER ENERGY SOLUTIONS LTD

  • Company statusactive
  • Company No06968134
  • Age17 years Incorporated 21 July 2009
  • Officers3

Address

1 Central Square, Cardiff, CF10 1FS, Wales

AMBER ENERGY SOLUTIONS LTD is an active company incorporated on 21 July 2009 and based in Cardiff, Wales. The company was registered 17 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

1 Year Ago on 24 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 19 Nov 2024

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Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Confirmation Statement With No Updates

1 Year Ago on 19 Sep 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Sep 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 04 Jun 2024

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Accounts With Accounts Type Small

2 Years Ago on 27 Sep 2023

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Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

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Change Person Director Company With Change Date

3 Years Ago on 10 Feb 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

3 Years Ago on 21 Sep 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 02 Aug 2022

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Notification Of A Person With Significant Control

3 Years Ago on 02 Aug 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 01 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 04 Oct 2021

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Appoint Person Director Company With Name Date

4 Years Ago on 04 Oct 2021

finance
Change Account Reference Date Company Current Extended

5 Years Ago on 29 Jul 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 25 Jun 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 11 Feb 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PROCTOR, Rebeccasecretary 21 May 2019
PROCTOR, Nicholas Stephendirector Jan 198421 Jul 2009
RICHARDS, Nicholas Guydirector Oct 196624 Feb 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Nicholas Proctor Jan 198406 Apr 2016
Amber Enterprises Group Ltd 06 Apr 2016

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