AMBER ENERGY SOLUTIONS LTD

Key Data

Status

In Administration

Company No.

06968134

Incorporation date

21/07/2009

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2009)

10/04/2026

Notice of deemed approval of proposals

View PDF (3 pages)

17/03/2026

Statement of administrator's proposal

View PDF (58 pages)

13/03/2026

Registered office address changed from 1 Central Square Cardiff CF10 1FS Wales to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2026-03-13

View PDF (3 pages)

12/03/2026

Appointment of an administrator

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-19 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

24/02/2025

Termination of appointment of Daniel Carney Ashman as a director on 2025-02-24

View PDF (1 pages)

24/02/2025

Appointment of Mr Nicholas Guy Richards as a director on 2025-02-24

View PDF (2 pages)

19/11/2024

Termination of appointment of Jeremy David French as a director on 2024-11-19

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (14 pages)

19/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

10/09/2024

Termination of appointment of Lorna Jayne Virgo as a director on 2024-09-10

View PDF (1 pages)

04/06/2024

Registration of charge 069681340004, created on 2024-05-30

View PDF (37 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

19/09/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

07/03/2023

Second filing of Confirmation Statement dated 2019-09-19

View PDF (3 pages)

07/03/2023

Second filing of Confirmation Statement dated 2018-12-20

View PDF (3 pages)

07/03/2023

Second filing of Confirmation Statement dated 2017-07-21

View PDF (3 pages)

07/03/2023

Second filing of Confirmation Statement dated 2018-07-25

View PDF (3 pages)

07/03/2023

Second filing of Confirmation Statement dated 2016-08-18

View PDF (3 pages)

10/02/2023

Director's details changed for Mr. Nicholas Stephen Proctor on 2022-05-01

View PDF (2 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

21/09/2022

Confirmation statement made on 2022-09-19 with no updates

View PDF (3 pages)

02/08/2022

Cessation of Nicholas Proctor as a person with significant control on 2016-04-06

View PDF (1 pages)

02/08/2022

Notification of Amber Enterprises Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2022

Termination of appointment of Paul Mccorquodale as a director on 2022-02-25

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-19 with updates

View PDF (3 pages)

04/10/2021

Appointment of Mr Jeremy David French as a director on 2021-10-01

View PDF (2 pages)

29/07/2021

Current accounting period extended from 2021-07-31 to 2021-12-31

View PDF (1 pages)

25/06/2021

Accounts for a small company made up to 2020-07-31

View PDF (27 pages)

11/02/2021

Satisfaction of charge 069681340002 in full

View PDF (1 pages)

21/09/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

29/05/2020

Registration of charge 069681340003, created on 2020-05-27

View PDF (21 pages)

06/05/2020

Total exemption full accounts made up to 2019-07-31

View PDF (22 pages)

23/01/2020

Registration of charge 069681340002, created on 2020-01-22

View PDF (37 pages)

17/01/2020

Director's details changed for Mr. Nicholas Proctor on 2020-01-17

View PDF (2 pages)

17/01/2020

Satisfaction of charge 069681340001 in full

View PDF (1 pages)

14/01/2020

All of the property or undertaking has been released from charge 069681340001

View PDF (1 pages)

19/09/2019

Confirmation statement made on 2019-09-19 with updates

View PDF (5 pages)

19/09/2019

Termination of appointment of Alison Howard as a director on 2019-09-19

View PDF (1 pages)

26/06/2019

Resolutions

View PDF (27 pages)

21/05/2019

Termination of appointment of Daniel Clegg as a director on 2019-05-21

View PDF (1 pages)

21/05/2019

Appointment of Mr Daniel Carney Ashman as a director on 2019-05-21

View PDF (2 pages)

21/05/2019

Appointment of Mr Paul Mccorquodale as a director on 2019-05-21

View PDF (2 pages)

21/05/2019

Appointment of Mrs Lorna Jayne Virgo as a director on 2019-05-21

View PDF (2 pages)

21/05/2019

Appointment of Mrs Rebecca Proctor as a secretary on 2019-05-21

View PDF (2 pages)

29/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (12 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

20/12/2018

Director's details changed for Mr. Nick Proctor on 2018-12-20

View PDF (2 pages)

20/12/2018

Change of details for Nick Proctor as a person with significant control on 2018-12-20

View PDF (2 pages)

25/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (4 pages)

21/05/2018

Unaudited abridged accounts made up to 2017-07-31

View PDF (12 pages)

31/10/2017

Appointment of Mr Daniel Clegg as a director on 2017-10-31

View PDF (2 pages)

31/10/2017

Registered office address changed from The Maltings East Tyndall Street Cardiff Bay Cardiff CF24 5EZ to 1 Central Square Cardiff CF10 1FS on 2017-10-31

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (4 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

09/03/2017

Termination of appointment of Mark Rowland Alston as a director on 2017-03-09

View PDF (1 pages)

25/11/2016

Resolutions

View PDF (3 pages)

18/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (6 pages)

16/06/2016

Appointment of Mr Mark Rowland Alston as a director on 2016-03-21

View PDF (2 pages)

16/06/2016

Appointment of Miss Alison Howard as a director on 2015-12-14

View PDF (2 pages)

15/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

22/02/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

24/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (3 pages)

12/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

22/09/2014

Registration of charge 069681340001, created on 2014-09-15

View PDF (30 pages)

19/08/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (3 pages)

22/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (3 pages)

04/05/2013

Statement of capital following an allotment of shares on 2013-05-04

View PDF (4 pages)

07/04/2013

Registered office address changed from Falcon Drive Cardiff Bay Cardiff South Glamorgan CF10 4RU on 2013-04-07

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (3 pages)

28/12/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (3 pages)

26/08/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (3 pages)

26/08/2011

Director's details changed for Mr. Nick Proctor on 2011-05-01

View PDF (2 pages)

25/08/2011

Registered office address changed from 6 Gibbings Close North Marston Buckingham Bucks MK18 3PW Englands on 2011-08-25

View PDF (2 pages)

17/12/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (3 pages)

21/10/2010

Director's details changed for Mr. Nick Proctor on 2010-07-21

View PDF (2 pages)

21/07/2009

Incorporation

View PDF (8 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBER ENERGY SOLUTIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
91
111.56K
-
0.00
286.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccorquodale, Paul	Director	21/05/2019 - 25/02/2022	3
Clegg, Daniel Peter	Director	31/10/2017 - 21/05/2019	5
Mr Nicholas Stephen Proctor	Director	21/07/2009 - Present	17
Mr Daniel Carney Ashman	Director	21/05/2019 - 24/02/2025	8
French, Jeremy David	Director	01/10/2021 - 19/11/2024	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

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Turnover:

No. of employees:

Description

About AMBER ENERGY SOLUTIONS LTD

AMBER ENERGY SOLUTIONS LTD is an(a) In Administration company incorporated on 21/07/2009 with the registered office located at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ENERGY SOLUTIONS LTD?

AMBER ENERGY SOLUTIONS LTD is currently In Administration. It was registered on 21/07/2009 .

Where is AMBER ENERGY SOLUTIONS LTD located?

AMBER ENERGY SOLUTIONS LTD is registered at C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does AMBER ENERGY SOLUTIONS LTD do?

AMBER ENERGY SOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMBER ENERGY SOLUTIONS LTD?

The latest filing was on 10/04/2026: Notice of deemed approval of proposals.