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AMBER SOLAR ENERGY HOLDINGS LIMITED

AMBER SOLAR ENERGY HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMBER SOLAR ENERGY HOLDINGS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09167978
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMBER SOLAR ENERGY HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AMBER SOLAR ENERGY HOLDINGS LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBER SOLAR ENERGY HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AMBER SOLAR ENERGY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2026
    Next Confirmation Statement DueJun 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2025
    OverdueNo

    What are the latest filings for AMBER SOLAR ENERGY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Michael John Gregory as a director on Oct 14, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2025 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on May 29, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jun 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Giles James Frost as a director on Feb 23, 2023

    		1 pagesTM01

    Appointment of Mr Daniel Colin Ward as a director on Feb 24, 2023

    		2 pagesAP01

    Confirmation statement made on Jun 15, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		13 pagesAA

    Full accounts made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Thomas Brendan O'shaughnessy on Nov 19, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 15, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Confirmation statement made on Jun 02, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of AMBER SOLAR ENERGY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SHAUGHNESSY, Thomas Brendan
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United StatesBritish185822190002
    WARD, Daniel Colin
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish187974910002
    FROST, Giles James
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		United KingdomBritish81910810001
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish210903710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBER SOLAR ENERGY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SE1 2AQ London
    3 More London Riverside
    England
    		Apr 06, 2016
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6812597
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0