ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Greenergy Amber Holdings Limited

Greenergy Amber Holdings Limited is an active company incorporated on 3 September 2020 with the registered office located in . Greenergy Amber Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12855547
Private limited company
Age
5 years
Incorporated 3 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (29 days ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Address
Ilona Rose House
Manette Street
London
W1D 4AL
United Kingdom
Address changed on 30 Jun 2025 (3 months ago)
Previous address was 198 High Holborn London WC1V 7BD England
Telephone
020 74047700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Sep 1969
Director • Australian • Lives in UK • Born in Apr 1982
Director • Dutch • Lives in UK • Born in Aug 1975
Director • Irish • Lives in Ireland • Born in Sep 1971
Greenergy International Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Greenergy Oil U.K. Limited
Richard William Clifton, Adam John Traeger, and 1 more are mutual people.
Active
Greenergy International Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Fuels Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Biofuels Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Inver Energy (UK) Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Terminals Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Fuels Holdings Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Greenergy Biofuels Teesside Limited
Adam John Traeger and Dirk Jan Mathieu Vanderbroeck are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£35.54M
Decreased by £1.79M (-5%)
Total Liabilities
-£35.55M
Decreased by £1.79M (-5%)
Net Assets
-£5K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Accounting Period Shortened
6 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
7 Days Ago on 24 Sep 2025
Confirmation Submitted
23 Days Ago on 8 Sep 2025
Charge Satisfied
1 Month Ago on 13 Aug 2025
Charge Satisfied
1 Month Ago on 13 Aug 2025
Greenergy International Limited (PSC) Details Changed
3 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 30 Jun 2025
Mr Dirk Jan Mathieu Vanderbroeck Details Changed
8 Months Ago on 30 Jan 2025
Adam John Traeger Resigned
10 Months Ago on 28 Nov 2024
Mr Dirk Jan Mathieu Vanderbroeck Appointed
10 Months Ago on 27 Nov 2024
Get Credit Report
Discover Greenergy Amber Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Current accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 8 Sep 2025
Satisfaction of charge 128555470003 in full
Submitted on 13 Aug 2025
Satisfaction of charge 128555470002 in full
Submitted on 13 Aug 2025
Registered office address changed from 198 High Holborn London WC1V 7BD England to Ilona Rose House Manette Street London W1D 4AL on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Greenergy International Limited as a person with significant control on 30 June 2025
Submitted on 30 Jun 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year