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 4 months 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

event
Liquidation In Administration Progress Report

1 Month Ago on 09 Oct 2026

event
Liquidation In Administration Statement Of Affairs With Form Attached

5 Months Ago on 29 Jun 2026

event
Liquidation Administration Notice Deemed Approval Of Proposals

7 Months Ago on 10 Apr 2026

event
Liquidation In Administration Proposals

8 Months Ago on 17 Mar 2026

event
Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 13 Mar 2026

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Liquidation In Administration Appointment Of Administrator

8 Months Ago on 12 Mar 2026

event
Confirmation Statement With No Updates

1 Year Ago on 30 Sep 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 29 Sep 2025

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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

2 Years Ago on 19 Nov 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 19 Sep 2024

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Termination Director Company With Name Termination Date

2 Years 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

finance
Accounts With Accounts Type Small

3 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 19 Sep 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 07 Mar 2023

event
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

4 Years Ago on 30 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 21 Sep 2022

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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.