Amber Enterprises Group Ltd
- Company number
- 10004772
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Feb 2016
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Rebecca | Secretary | 21 May 2019 | |
| PROCTOR, Nicholas Stephen | Director | 15 Feb 2016 | |
| RICHARDS, Nicholas Guy | Director | 24 Feb 2025 | 3 Mar 2026 |
| ASHMAN, Daniel Carney | Director | 21 May 2019 | 24 Feb 2025 |
| FRENCH, Jeremy David | Director | 1 Oct 2021 | 19 Nov 2024 |
| VIRGO, Lorna Jayne | Director | 21 May 2019 | 10 Sep 2024 |
| BURROWS, Jonathan James | Director | 8 Jul 2022 | 29 Feb 2024 |
| CLEGG, Daniel Peter | Director | 31 Oct 2017 | 26 Jul 2022 |
| MCCORQUODALE, Paul | Director | 21 May 2019 | 25 Feb 2022 |
| HOWARD, Alison | Director | 23 Nov 2016 | 19 Sep 2019 |
| PROCTOR, Nicholas | Secretary | 15 Feb 2016 | 20 May 2019 |
| ALSTON, Mark Rowland | Director | 21 Mar 2016 | 9 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Rosa Proctor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2019 | |
| Mr Nicholas Stephen Proctor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £982,520 | £328,211 | 0 |
| 31 Dec 2023 | - | - | £27,422 | 0 |
| 31 Dec 2022 | £10,656,980 | - | £125 | 0 |
| 31 Dec 2021 | - | £1,049 | £125 | 0 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | £985 | £29 | 0 |
| 31 Jul 2018 | - | £1,000 | - | - |
| 31 Jul 2017 | - | £1,000 | £49 | - |
Connections
Controls
- Altbot Energy Ltd (12147816)
- Amber Energy Solutions Ltd (06968134)
- Community Utilities Ltd (11364451)
Directors’ other companies
- PROCTOR, Nicholas Stephen - Director at Lifestar Online Ltd
- PROCTOR, Nicholas Stephen - Director at Forty Fifteen Ltd
- PROCTOR, Nicholas Stephen - Director at Clos Gwenllian Management Company Limited
- PROCTOR, Nicholas Stephen - Director at Amber Energy Solutions Ltd
- PROCTOR, Nicholas Stephen - Director at Energy Relief Limited
- PROCTOR, Nicholas Stephen - Director at My Keepsakes Ltd
- PROCTOR, Nicholas Stephen - Director at Community Utilities Ltd
- PROCTOR, Nicholas Stephen - Director at P2a
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