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Amber Energy Skelmersdale Limited

Amber Energy Skelmersdale Limited is an active company incorporated on 26 October 2016 with the registered office located in London, Greater London. Amber Energy Skelmersdale Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10446762
Private limited company
Age
9 years
Incorporated 26 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Amber Energy Skelmersdale Limited
Contact Update Details
Address
3 More London Riverside
London
SE1 2AQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ben Trevor Tanner
Director • British • Lives in England • Born in Oct 1976
Michael John Gregory
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Alexander John Finch
Director • British • Lives in England • Born in Oct 1974
Daniel Colin Ward
Director • British • Lives in England • Born in Feb 1982
Amber Energy Land Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Land Holdings Limited
Daniel Colin Ward, Michael John Gregory, and 2 more are mutual people.
Active
International Public Partnerships GP Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Asset Management Holdings Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Asset Management Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
ASC (Surplus Land) Holdco Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Laureate Gardens Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
Amber Digital Investments Limited
Michael John Gregory, Daniel Colin Ward, and 1 more are mutual people.
Active
Amber Energy Storage (Projectco Two) Limited
Daniel Colin Ward, Michael John Gregory, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£463.6K
Increased by £109.25K (+31%)
Turnover
£118.12K
Increased by £6.24K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£1.85M
Increased by £109.26K (+6%)
Total Liabilities
-£40.94K
Increased by £708 (+2%)
Net Assets
£1.81M
Increased by £108.55K (+6%)
Debt Ratio (%)
2%
Decreased by 0.1% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Alexander John Finch Appointed
25 Days Ago on 14 Oct 2025
Michael John Gregory Resigned
25 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 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
Hugh Luke Blaney Resigned
2 Years 8 Months Ago on 23 Feb 2023
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Get Credit Report
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Documents
Appointment of Mr Alexander John Finch as a director on 14 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 26 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 Oct 2023
Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
Submitted on 8 Mar 2023
Termination of appointment of Giles James Frost as a director on 23 February 2023
Submitted on 8 Mar 2023
Appointment of Mr Daniel Colin Ward as a director on 24 February 2023
Submitted on 8 Mar 2023
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Repayment History
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