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Amberside Energy (Development) Ltd

Amberside Energy (Development) Ltd is an active company incorporated on 12 April 2021 with the registered office located in Weybridge, Surrey. Amberside Energy (Development) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13327892
Private limited company
Age
4 years
Incorporated 12 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
England
Address changed on 14 Jan 2025 (7 months ago)
Previous address was 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England
Telephone
01442 211898
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Accountant • Irish • Lives in Ireland • Born in Dec 1977
Director • Irish • Lives in Ireland • Born in Nov 1977
Director • British • Lives in England • Born in Jul 1975
Director • Irish • Lives in Ireland • Born in Apr 1987
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Amberside Power 2 Ltd
Dermot Kelleher, Anthony Charles Middleton, and 5 more are mutual people.
Active
AP2L 2405 Briercliffe Energy Storage Ltd
Dermot Kelleher, Amberside Accounting Ltd, and 4 more are mutual people.
Active
AP2L 2407 Dobby Rocks Energy Storage Ltd
Dermot Kelleher, Amberside Accounting Ltd, and 4 more are mutual people.
Active
Amberside Management Solutions Ltd
Anthony Charles Middleton and Amberside Accounting Ltd are mutual people.
Active
Amberside Power Ltd
Anthony Charles Middleton and Amberside Accounting Ltd are mutual people.
Active
Amberside Technology Ltd
Anthony Charles Middleton and Amberside Accounting Ltd are mutual people.
Active
Smarter Energy Solutions Limited
Anthony Charles Middleton and Amberside Accounting Ltd are mutual people.
Active
Amberside Property Ltd
Anthony Charles Middleton and Marc Peter Scambler are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£113.05K
Increased by £93.46K (+477%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 8 (+800%)
Total Assets
£199.92K
Increased by £178.92K (+852%)
Total Liabilities
-£879.16K
Increased by £866.63K (+6919%)
Net Assets
-£679.24K
Decreased by £687.71K (-8117%)
Debt Ratio (%)
440%
Increased by 380.11% (+637%)
Latest Activity
Accounting Period Extended
1 Month Ago on 28 Jul 2025
Ronan Kilduff Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
David Meehan Resigned
5 Months Ago on 20 Mar 2025
Registered Address Changed
7 Months Ago on 14 Jan 2025
Marc Peter Scambler Resigned
8 Months Ago on 17 Dec 2024
Mr David Meehan Appointed
8 Months Ago on 17 Dec 2024
Mr Jack Buggy Appointed
8 Months Ago on 17 Dec 2024
Mr Ronan Kilduff Appointed
8 Months Ago on 17 Dec 2024
Mr Dermot Kelleher Appointed
8 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Ronan Kilduff as a director on 22 July 2025
Submitted on 1 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 28 Jul 2025
Termination of appointment of David Meehan as a director on 20 March 2025
Submitted on 6 May 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 16 Apr 2025
Termination of appointment of Marc Peter Scambler as a director on 17 December 2024
Submitted on 20 Jan 2025
Appointment of Mr Jack Buggy as a director on 17 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Dermot Kelleher as a director on 17 December 2024
Submitted on 17 Jan 2025
Appointment of Mr David Meehan as a director on 17 December 2024
Submitted on 17 Jan 2025
Appointment of Mr Ronan Kilduff as a director on 17 December 2024
Submitted on 17 Jan 2025
Registered office address changed from 9 Amberside House Wood Lane Hemel Hempstead Hertfordshire HP2 4TP England to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 14 January 2025
Submitted on 14 Jan 2025
Repayment History
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