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Amber Energy Storage Limited

Amber Energy Storage Limited is an active company incorporated on 15 September 2017 with the registered office located in London, Greater London. Amber Energy Storage Limited was registered 8 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
10966368
Private limited company
Age
8 years
Incorporated 15 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (4 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (8 months remaining)
Last change occurred 7 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 (8 months remaining)
Learn more about Amber Energy Storage Limited
Contact
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel Colin Ward
Director • British • Lives in England • Born in Feb 1982
Ben Trevor Tanner
Director • British • Lives in England • Born in Oct 1976
Thomas Brendan O'Shaughnessy
Director • British • Lives in United States • Born in Oct 1982
Amber Investment Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amber Energy Storage (Projectco Two) Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber Energy Storage Two Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Amber Energy Storage Three Crown Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
Skelmersdale Energy Storage Limited
Thomas Brendan O'Shaughnessy, Ben Trevor Tanner, and 1 more are mutual people.
Active
ASC (Surplus Land) Holdco Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Laureate Gardens Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Albany Meadows Limited
Ben Trevor Tanner and Daniel Colin Ward are mutual people.
Active
Amber Solar Energy Holdings Limited
Thomas Brendan O'Shaughnessy and Daniel Colin Ward are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.17M
Same as previous period
Total Liabilities
-£101
Same as previous period
Net Assets
£1.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 24 Dec 2025
Michael John Gregory Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Sep 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Sep 2023
Mr Daniel Colin Ward Appointed
2 Years 10 Months Ago on 24 Feb 2023
Hugh Luke Blaney Resigned
2 Years 10 Months Ago on 23 Feb 2023
Giles James Frost Resigned
2 Years 10 Months Ago on 23 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Termination of appointment of Michael John Gregory as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 16 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 23 Sep 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 15 Sep 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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