Amber Energy Limited

Active04466445 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
William Leslie Hall
Owned by
William Leslie Hall
Accounts type
Total exemption full
Region
East Midlands
Address
10 Chestnut Close
Duffield
Derbyshire
DE56 4HD

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hall, William Leslie
Secretary · Appointed 18 December 2015
Hall, William Leslie
Director · Appointed 20 June 2002
British
Born August 1943 (83)
Officer history (4 former)
18 December 2015
Appointed Hall, William Leslie as Secretary
18 December 2015
Resigned Hall, Sylvia Dawn as Secretary
1 August 2004
Appointed Hall, Sylvia Dawn as Secretary
1 August 2004
Resigned Walker, Ian as Secretary
1 August 2004
Resigned Walker, Ian as Director
20 June 2002
Appointed Hall, William Leslie as Director
20 June 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
20 June 2002
Appointed Walker, Ian as Secretary
20 June 2002
Appointed Walker, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Leslie Hall
Individual · Notified 20 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born August 1943 (83)

Financials

Net Assets
£22,890
Cash
£56,338
Employees
1
Debt Ratio
61%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,782 £22,329 £19,248 £20,310 £21,266 £22,890
Balance sheet detail
202520242023202220212020
Fixed Assets£45£68£102£153£230£343
Current Assets£58,526£56,222£56,579£52,693£49,040£50,312
Debtors£2,188£2,162£2,055£3,094£1,649£2,662
Cash£56,338£54,060£54,524£49,599£47,391£47,650
Net Current Assets£22,854£21,211£20,227£19,124£22,143£23,504
Net Assets£22,890£21,266£20,310£19,248£22,329£23,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates13 September 2026
3 September 2026Total exemption full accounts31 July 2026
22 September 2025Total exemption full accounts31 July 2025
15 September 2025Confirmation statement with no updates13 September 2025
16 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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