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Amber Solar Energy Holdings Limited

Amber Solar Energy Holdings Limited is an active company incorporated on 8 August 2014 with the registered office located in London, Greater London. Amber Solar Energy Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09167978
Private limited company
Age
11 years
Incorporated 8 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Overdue
Accounts overdue by 306 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Oct 1982
Director • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Feb 1982
Amber Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage (Projectco Two) Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Amber Energy Storage Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Amber Energy Storage Two Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Amber Energy Storage Three Crown Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Avery Hill Developments Limited
Daniel Colin Ward and Michael John Gregory are mutual people.
Active
Avery Hill Developments Holdings Limited
Daniel Colin Ward and Michael John Gregory are mutual people.
Active
IPP Pfi Holdings Limited
Daniel Colin Ward and Michael John Gregory are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£559.89K
Increased by £559.89K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559.89K
Decreased by £5.65M (-91%)
Total Liabilities
-£2
Decreased by £5.45M (-100%)
Net Assets
£559.89K
Decreased by £203.61K (-27%)
Debt Ratio (%)
0%
Decreased by 87.71% (-100%)
Latest Activity
Michael John Gregory Resigned
19 Days Ago on 14 Oct 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Daniel Colin Ward Appointed
2 Years 8 Months Ago on 24 Feb 2023
Giles James Frost Resigned
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 11 May 2022
Full Accounts Submitted
4 Years Ago on 7 Oct 2021
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 19 Jun 2025
Resolutions
Submitted on 29 May 2025
Solvency Statement dated 27/05/25
Submitted on 29 May 2025
Statement of capital on 29 May 2025
Submitted on 29 May 2025
Statement by Directors
Submitted on 29 May 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 18 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 7 Jan 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 28 Mar 2023
Repayment History
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