Website & contact details
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- The site of this company’s group or brand.
Amber Energy Solutions Ltd
- Incorporated
- 21 July 2009 (17 years)
- Previously known as
- Amber Energy Consultants Ltd (until 25 November 2016)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- C/o Frp Advisory Trading Limited Kings Orchard1 Queen StreetBristolBS2 0HQ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2026
- Last conf. stmt
- 19 September 2025
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2025
British
Born October 1966 (60)
Proctor, Rebecca
Secretary · Appointed 21 May 2019
Director · Appointed 21 July 2009
British
Born January 1984 (42)
Officer history (7 former)
24 February 2025
24 February 2025
19 November 2024
10 September 2024
25 February 2022
1 October 2021
19 September 2019
21 May 2019
Appointed Proctor, Rebecca as Secretary
21 May 2019
21 May 2019
21 May 2019
21 May 2019
31 October 2017
9 March 2017
21 March 2016
14 December 2015
21 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10004772
Former controllers (1)
6 April 2016
Ceased Nicholas Proctor — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Amber Enterprises Group Ltd In liquidation
Amber Energy Solutions Ltd This company In administrationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £2,962,040
- Cash
- £225,781
- Profit Before Tax
- £1,549,218
- Employees
- 170
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Return on Equity
- 51%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £801,366 | £871,775 | £521,360 | £443,374 |
| Current Assets | £6,385,698 | £4,496,104 | £4,042,503 | £2,619,520 |
| Debtors | £6,159,917 | £3,644,843 | £3,777,661 | £2,332,968 |
| Cash | £225,781 | £851,261 | £264,842 | £286,552 |
| Creditors (< 1 year) | £3,732,201 | £3,720,596 | £2,558,092 | £1,752,008 |
| Creditors (> 1 year) | £378,341 | £114,226 | £852,023 | £1,199,323 |
| Net Current Assets | £2,653,497 | £775,508 | £1,484,411 | £867,512 |
| Net Assets | £2,962,040 | £1,445,256 | £1,153,748 | £111,563 |
| Shareholder Funds | £2,962,040 | £1,445,256 | £1,153,748 | £111,563 |
Filings 83
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Administrator's progress report | |||
| 29 June 2026 | Statement of affairs | |||
| 10 April 2026 | Notice of deemed approval of proposals | |||
| 17 March 2026 | Statement of administrator's proposal | |||
| 13 March 2026 | Registered office address changed |
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