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Amber Solar Parks Limited

Amber Solar Parks Limited is an active company incorporated on 25 May 2012 with the registered office located in London, Greater London. Amber Solar Parks Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08084198
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 6 Oct 2025 (16 days ago)
Previous address was Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Quantity Surveyor • British • Lives in Scotland • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1977
Director • British • Lives in England • Born in Jul 1963
Director • Investment Director • British • Lives in England • Born in Nov 1972
Director • Asset Manager • German • Lives in Germany • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 4 Limited
Julian Elsworth, Joseph Mark Linney, and 2 more are mutual people.
Active
Higher Tregarne Solar (UK) Limited
Jonathan Thompson, Julian Elsworth, and 2 more are mutual people.
Active
Crug Mawr Solar Farm Limited
Jonathan Thompson, Julian Elsworth, and 2 more are mutual people.
Active
Golden Hill Solar Limited
Jonathan Thompson, Julian Elsworth, and 2 more are mutual people.
Active
Shoals Hook Solar (UK) Limited
Jonathan Thompson, Julian Elsworth, and 2 more are mutual people.
Active
KS SPV 3 Limited
Joseph Mark Linney, Moritz ILG, and 1 more are mutual people.
Active
Branden Solar Parks Limited
Julian Elsworth, Joseph Mark Linney, and 1 more are mutual people.
Active
Frome Solar Limited
Julian Elsworth, Moritz ILG, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£165K
Increased by £20K (+14%)
Turnover
£5.13M
Increased by £846K (+20%)
Employees
Unreported
Same as previous period
Total Assets
£21.17M
Decreased by £1.47M (-6%)
Total Liabilities
-£13.44M
Decreased by £21K (-0%)
Net Assets
£7.73M
Decreased by £1.45M (-16%)
Debt Ratio (%)
63%
Increased by 4.03% (+7%)
Latest Activity
Registered Address Changed
16 Days Ago on 6 Oct 2025
Jonathan Thompson Resigned
3 Months Ago on 15 Jul 2025
Confirmation Submitted
4 Months Ago on 5 Jun 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Joseph Mark Linney Resigned
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Amber Solar Parks (Holdings) Limited (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Documents
Registered office address changed from Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Jonathan Thompson as a director on 15 July 2025
Submitted on 19 Aug 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 5 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Joseph Mark Linney as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 March 2023
Submitted on 12 Jan 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 1 Jun 2023
Full accounts made up to 31 March 2022
Submitted on 11 Jan 2023
Change of details for Amber Solar Parks (Holdings) Limited as a person with significant control on 30 September 2022
Submitted on 30 Sep 2022
Repayment History
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