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Amber Enterprises Group Ltd

Amber Enterprises Group Ltd is an active company incorporated on 15 February 2016 with the registered office located in . Amber Enterprises Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10004772
Private limited company
Age
9 years
Incorporated 15 February 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Central Square
Cardiff
CF10 1FS
Wales
Same address for the past 7 years
Telephone
08443572859
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1984
Secretary • PSC • British • Lives in Wales • Born in Jan 1985
Director • Finance Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in Oct 1966
Director • Marketing Director • British • Lives in Wales • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Solutions Ltd
Mr Nicholas Stephen Proctor, Daniel Carney Ashman, and 3 more are mutual people.
Active
P2a
Mr Nicholas Stephen Proctor, Lorna Jayne Virgo, and 1 more are mutual people.
Active
Community Utilities Ltd
Mr Nicholas Stephen Proctor, Jeremy David French, and 1 more are mutual people.
Active
TM Ventures Limited
Nicholas Guy Richards is a mutual person.
Active
TM Group (UK) Limited
Nicholas Guy Richards is a mutual person.
Active
Lawtech 365 Ltd
Nicholas Guy Richards is a mutual person.
Active
Black And White FD Ltd
Jeremy David French is a mutual person.
Active
Flexible Energies Limited
Jeremy David French is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£328K
Decreased by £679K (-67%)
Turnover
£13.66M
Increased by £2.42M (+22%)
Employees
170
Increased by 12 (+8%)
Total Assets
£7.62M
Increased by £3.2M (+72%)
Total Liabilities
-£6.63M
Increased by £2.69M (+68%)
Net Assets
£983K
Increased by £505K (+106%)
Debt Ratio (%)
87%
Decreased by 2.09% (-2%)
Latest Activity
Mrs Rebecca Rosa Proctor (PSC) Details Changed
28 Days Ago on 30 Sep 2025
Group Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Nicholas Guy Richards Appointed
8 Months Ago on 24 Feb 2025
Daniel Carney Ashman Resigned
8 Months Ago on 24 Feb 2025
Jeremy David French Resigned
11 Months Ago on 19 Nov 2024
Group Accounts Submitted
1 Year Ago on 30 Sep 2024
Lorna Jayne Virgo Resigned
1 Year 1 Month Ago on 10 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Get Credit Report
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Documents
Change of details for Mrs Rebecca Rosa Proctor as a person with significant control on 30 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Appointment of Mr Nicholas Guy Richards as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Daniel Carney Ashman as a director on 24 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Jeremy David French as a director on 19 November 2024
Submitted on 19 Nov 2024
Second filing of Confirmation Statement dated 2 March 2024
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Lorna Jayne Virgo as a director on 10 September 2024
Submitted on 10 Sep 2024
Repayment History
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