# Amber Enterprises Group Ltd

## Details

- **Company number:** [10004772](https://find-and-update.company-information.service.gov.uk/company/10004772)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 15 Feb 2016
- **Registered office:** WAREHOUSE W 3, WESTERN GATEWAY, LONDON, E16 1BD
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSTON, Mark Rowland | director | 21 Mar 2016 | 9 Mar 2017 |
| PROCTOR, Nicholas | secretary | 15 Feb 2016 | 20 May 2019 |
| HOWARD, Alison | director | 23 Nov 2016 | 19 Sep 2019 |
| MCCORQUODALE, Paul | director | 21 May 2019 | 25 Feb 2022 |
| CLEGG, Daniel Peter | director | 31 Oct 2017 | 26 Jul 2022 |
| BURROWS, Jonathan James | director | 8 Jul 2022 | 29 Feb 2024 |
| VIRGO, Lorna Jayne | director | 21 May 2019 | 10 Sep 2024 |
| FRENCH, Jeremy David | director | 1 Oct 2021 | 19 Nov 2024 |
| ASHMAN, Daniel Carney | director | 21 May 2019 | 24 Feb 2025 |
| RICHARDS, Nicholas Guy | director | 24 Feb 2025 | 3 Mar 2026 |
| PROCTOR, Rebecca | secretary | 21 May 2019 |  |
| PROCTOR, Nicholas Stephen | director | 15 Feb 2016 |  |



## 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 2019 | - | £985 | £29 | 0 |
| 31 Jul 2018 | - | £1,000 | - | - |
| 31 Jul 2017 | - | £1,000 | £49 | - |




## Controls

- [Amber Energy Solutions Ltd](/company/06968134) (06968134)
- [Community Utilities Ltd](/company/11364451) (11364451)



## Directors' other companies

- [PROCTOR, Nicholas Stephen](/person/5544932) - director at [Clos Gwenllian Management Company Limited](/company/15059669)
- [PROCTOR, Nicholas Stephen](/person/5544932) - director at [Forty Fifteen Ltd](/company/15999947)
- [PROCTOR, Nicholas Stephen](/person/5544932) - director at [Lifestar Online Ltd](/company/16101807)
- [PROCTOR, Nicholas Stephen](/person/5544932) - director at [Community Utilities Ltd](/company/11364451)



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