Menna Overview
Here’s a quick overview of AMBER SOLAR ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2014.
AMBER SOLAR ENERGY HOLDINGS LIMITED
- Company statusactive
- Company No09167978
- Age11 years 11 months Incorporated 8 August 2014
- Officers2
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER SOLAR ENERGY HOLDINGS LIMITED is an active company incorporated on 8 August 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2023. Next accounts due by 31 December 2024
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Legacy
1 Year Ago on 29 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 29 May 2025
Legacy
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 11 May 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 08 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 15 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 15 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 04 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 20 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SHAUGHNESSY, Thomas Brendan | director | Oct 1982 | 08 Aug 2014 |
| WARD, Daniel Colin | director | Feb 1982 | 24 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Investment Holdings Limited | 06 Apr 2016 |
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O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
O'SHAUGHNESSY, Thomas Brendan are mutual persons.
WARD, Daniel Colin, GREGORY, Michael John are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, GREGORY, Michael John are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin, FROST, Giles James are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
WARD, Daniel Colin are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James, GREGORY, Michael John are mutual persons.
FROST, Giles James are mutual persons.
FROST, Giles James are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
GREGORY, Michael John are mutual persons.
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Menna Overview
Here’s a quick overview of AMBER SOLAR ENERGY HOLDINGS LIMITED 👀 — a London based business that started in 2014.