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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 (6 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
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Contact Update Details
Address
C/O Foresight Group Llp The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 6 Oct 2025 (2 months ago)
Previous address was Long Barn Manor Courtyard Stratton-on-the-Fosse Radstock BA3 4QF England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Christopher James Tanner
Director • Investment Director • British • Lives in England • Born in Nov 1972
Moritz ILG
Director • Asset Manager • German • Lives in Germany • Born in Jun 1983
Julian Elsworth
Director • British • Lives in England • Born in Apr 1977
Amber Solar Parks (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
KS SPV 4 Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Higher Tregarne Solar (UK) Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Crug Mawr Solar Farm Limited
Moritz ILG and Julian Elsworth are mutual people.
Active
Second Energy Ltd
Julian Elsworth and Moritz ILG are mutual people.
Active
Frome Solar Limited
Julian Elsworth and Moritz ILG are mutual people.
Active
Golden Hill Solar Limited
Julian Elsworth and Moritz ILG are mutual people.
Active
Shoals Hook Solar (UK) Limited
Julian Elsworth and Moritz ILG are mutual people.
Active
Cwmni Gwynt Teg Cyf
Christopher James Tanner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Moritz Ilg Details Changed
1 Month Ago on 22 Oct 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Jonathan Thompson Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Jun 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Joseph Mark Linney Resigned
1 Year 6 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 11 Jan 2023
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Documents
Director's details changed for Mr Moritz Ilg on 22 October 2025
Submitted on 24 Oct 2025
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
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Repayment History
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