Amber Energy Solutions Ltd in Cardiff, CF10 1FS

Description

Data updated on: 01-11-2023

This Amber Energy Solutions Ltd business has been operating in this business field for at least fifteen years, having launched in 2009. Registered under the number 06968134, Amber Energy Solutions was set up as a Private Limited Company located in 1 Central Square, Cardiff CF10 1FS. The business name of the company was replaced in 2016 to Amber Energy Solutions Ltd. The enterprise former registered name was Amber Energy Consultants. This firm's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. The most recent accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-09-19.

The info we gathered related to this specific enterprise's MDs implies there are four directors: Jeremy F., Daniel A., Lorna V. and Nicholas P. who assumed their respective positions on 2021-10-01, 2019-05-21 and 2009-07-21. Additionally, the managing director's efforts are aided with by a secretary - Rebecca P., who was chosen by the following company on 2019-05-21.

Previous company's names
Amber Energy Solutions Ltd 2016-11-25
Amber Energy Consultants Ltd 2009-07-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2020-07-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth			133 290	165 098

Balance Sheet
Cash Bank On Hand					249 010	405 766	690 559	611 181	286 552	264 842
Current Assets	33 615	68 341	208 919	279 331	630 701	981 685	1 663 386	2 875 974	2 619 520	4 042 503
Debtors	10 781	9 821	99 291	148 852	381 691	575 919	972 827	2 264 793	2 332 968	3 777 661
Net Assets Liabilities					223 570	156 838	130 897	237 186	111 563	1 153 748
Other Debtors								59 093	10 942	20 384
Property Plant Equipment					57 869	52 755	130 519	138 173	59 516	104 141
Cash Bank In Hand	22 834	58 520	109 628	130 479
Net Assets Liabilities Including Pension Asset Liability	13 898	7 569	133 290	165 098
Tangible Fixed Assets	904	4 723	15 100	40 162

Capital & Reserves
Called Up Share Capital	100	100	1 000	1 000
Profit Loss Account Reserve	13 798	7 469	132 290	164 098
Shareholder Funds			133 290	165 098

Other Financial Data
Accrued Liabilities Deferred Income								218 231	275 691	56 688
Accumulated Amortisation Impairment Intangible Assets									4 142	37 807
Accumulated Depreciation Impairment Property Plant Equipment					34 572	55 852	79 109	147 578	269 255	218 322
Additions Other Than Through Business Combinations Property Plant Equipment									47 795	118 259
Amounts Owed By Group Undertakings								337 836
Amounts Owed To Group Undertakings								140 245	317 490	774 698
Average Number Employees During Period					14	20	38	75	91	118
Balances Amounts Owed By Related Parties					1 488	22 706	102 606
Bank Borrowings								250 855	231 256	177 178
Bank Borrowings Overdrafts								242 764	181 702	126 598
Corporation Tax Payable								25 195	29 383	300 116
Corporation Tax Recoverable									3 523
Creditors					448 877	624 365	1 524 139	510 855	1 199 323	852 023
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 132	12 811
Disposals Property Plant Equipment						3 250	14 999
Finance Lease Liabilities Present Value Total								488	515
Fixed Assets			15 100	40 162	57 869	52 755	130 519	439 986	443 374	521 360
Future Minimum Lease Payments Under Non-cancellable Operating Leases								204 603	564 164	481 206
Increase From Amortisation Charge For Year Intangible Assets									4 142	34 391
Increase From Depreciation Charge For Year Property Plant Equipment						24 412	36 068		124 616	60 541
Intangible Assets								301 813	383 858	417 219
Intangible Assets Gross Cost								301 813	388 000	455 026
Net Current Assets Liabilities	12 994	2 846	118 190	137 269	181 824	357 320	139 247	335 001	867 512	1 484 411
Other Creditors								48 517	54 521	92 829
Other Disposals Decrease In Amortisation Impairment Intangible Assets										726
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment									2 939	111 474
Other Disposals Intangible Assets										10 750
Other Disposals Property Plant Equipment									4 775	124 567
Other Remaining Borrowings								1 398 479	1 214 042	922 732
Other Taxation Social Security Payable								751 562	561 422	351 505
Prepayments Accrued Income								28 125	28 125	28 125
Property Plant Equipment Gross Cost					92 441	108 607	209 628	285 751	328 771	322 463
Provisions For Liabilities Balance Sheet Subtotal					9 000	9 000	23 500	26 946
Total Additions Including From Business Combinations Property Plant Equipment						19 416	116 020
Total Assets Less Current Liabilities			133 290	177 431	239 693	410 075	269 766	774 987	1 310 886	2 005 771
Total Borrowings								1 649 334	1 445 298	1 099 910
Trade Creditors Trade Payables								217 383	267 011	734 369
Trade Debtors Trade Receivables								974 879	239 674	775 127
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment										-1 355
Amount Specific Advance Or Credit Directors					8 638	184	16 177
Amount Specific Advance Or Credit Made In Period Directors						17 601	59 039
Amount Specific Advance Or Credit Repaid In Period Directors						26 055	43 046
Capital Employed	13 898	7 569
Creditors Due Within One Year	20 621	65 495	90 729	142 062
Number Shares Allotted		100		1 000
Par Value Share		1		1
Creditors Due After One Year				12 333
Secured Debts				12 333
Share Capital Allotted Called Up Paid	100	100	1 000	1 000
Tangible Fixed Assets Additions		5 393		35 317
Tangible Fixed Assets Cost Or Valuation	1 649	7 042	22 453	57 770
Tangible Fixed Assets Depreciation	745	2 319	7 353	17 608
Tangible Fixed Assets Depreciation Charged In Period		1 574		10 255

The companies that control this firm are: Amber Enterprises Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Central Square, CF10 1FS and was registered as a PSC under the registration number 10004772.

Amber Enterprises Group Ltd

Address: 1 Central Square, Cardiff, CF10 1FS, Wales

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies For England And Wales

Registration number 10004772

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas P.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 20 November 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	20 November 2013
Annual Accounts 4 March 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	4 March 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Amber Energy Solutions Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jeremy F.

Rebecca P.

Daniel A.

Lorna V.

Nicholas P.

Paul M.

Daniel C.

Mark A.

Alison H.

People with significant control

Amber Enterprises Group Ltd

Nicholas P.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies