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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Proctor, Rebecca
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Proctor, Nicholas Stephen
    Born in January 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Nicholas Guy
    Born in October 1966
    Individual (82 offsprings)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1, Central Square, Cardiff, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    551,566 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Howard, Alison
    Company Director born in October 1975
    Individual
    Officer
    icon of calendar 2015-12-14 ~ 2019-09-19
    OF - Director → CIF 0
  • 2
    French, Jeremy David
    Chief Finance Officer born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Nicholas Proctor
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Clegg, Daniel Peter
    Finance Director born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Mccorquodale, Paul
    Chief Operating Officer born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 6
    Ashman, Daniel Carney
    Marketing Director born in June 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-21 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Alston, Mark Rowland
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Virgo, Lorna Jayne
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ 2024-09-10
    OF - Director → CIF 0
parent relation
Company in focus

AMBER ENERGY SOLUTIONS LTD

Previous name
AMBER ENERGY CONSULTANTS LTD - 2016-11-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-2,745,271 GBP2024-01-01 ~ 2024-12-31
-2,409,927 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,021,336 GBP2024-01-01 ~ 2024-12-31
-5,682,074 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,549,218 GBP2024-01-01 ~ 2024-12-31
1,374,866 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,516,784 GBP2024-01-01 ~ 2024-12-31
1,291,508 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,516,784 GBP2024-01-01 ~ 2024-12-31
1,291,508 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
700,722 GBP2024-12-31
703,239 GBP2023-12-31
Property, Plant & Equipment
100,644 GBP2024-12-31
168,536 GBP2023-12-31
Fixed Assets
801,366 GBP2024-12-31
871,775 GBP2023-12-31
Debtors
6,159,917 GBP2024-12-31
3,644,843 GBP2023-12-31
Cash at bank and in hand
225,781 GBP2024-12-31
851,261 GBP2023-12-31
Current Assets
6,385,698 GBP2024-12-31
4,496,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,720,596 GBP2023-12-31
Net Current Assets/Liabilities
2,653,497 GBP2024-12-31
775,508 GBP2023-12-31
Total Assets Less Current Liabilities
3,454,863 GBP2024-12-31
1,647,283 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-114,226 GBP2023-12-31
Net Assets/Liabilities
2,962,040 GBP2024-12-31
1,445,256 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
900 GBP2024-12-31
900 GBP2023-12-31
900 GBP2022-12-31
Retained earnings (accumulated losses)
2,961,040 GBP2024-12-31
1,444,256 GBP2023-12-31
1,152,748 GBP2022-12-31
Equity
2,962,040 GBP2024-12-31
1,445,256 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,516,784 GBP2024-01-01 ~ 2024-12-31
1,291,508 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
28,500 GBP2024-01-01 ~ 2024-12-31
20,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1702024-01-01 ~ 2024-12-31
1582023-01-01 ~ 2023-12-31
Wages/Salaries
6,178,072 GBP2024-01-01 ~ 2024-12-31
4,921,621 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
157,832 GBP2024-01-01 ~ 2024-12-31
179,885 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,017,779 GBP2024-01-01 ~ 2024-12-31
5,658,818 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
563,319 GBP2024-01-01 ~ 2024-12-31
429,581 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,926 GBP2024-01-01 ~ 2024-12-31
86,110 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
941,640 GBP2024-12-31
826,041 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
240,918 GBP2024-12-31
122,802 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
118,116 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
700,722 GBP2024-12-31
703,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
15,330 GBP2024-12-31
15,330 GBP2023-12-31
Furniture and fittings
5,425 GBP2024-12-31
14,306 GBP2023-12-31
Computers
193,911 GBP2024-12-31
200,841 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
43,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,666 GBP2024-12-31
274,427 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,788 GBP2024-01-01 ~ 2024-12-31
Computers
-32,648 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-82,386 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,545 GBP2024-12-31
6,875 GBP2023-12-31
Furniture and fittings
3,002 GBP2024-12-31
8,068 GBP2023-12-31
Computers
102,475 GBP2024-12-31
88,201 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,747 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,022 GBP2024-12-31
105,891 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,670 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
722 GBP2024-01-01 ~ 2024-12-31
Computers
46,922 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
915 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,229 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-5,788 GBP2024-01-01 ~ 2024-12-31
Computers
-32,648 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,785 GBP2024-12-31
8,455 GBP2023-12-31
Furniture and fittings
2,423 GBP2024-12-31
6,238 GBP2023-12-31
Computers
91,436 GBP2024-12-31
112,640 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
41,203 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
292,693 GBP2024-12-31
450,623 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,640 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
2,236,334 GBP2023-12-31
Other Debtors
Current
32,116 GBP2024-12-31
42,840 GBP2023-12-31
Prepayments/Accrued Income
Current
5,781,343 GBP2024-12-31
886,921 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,131,792 GBP2024-12-31
Current, Amounts falling due within one year
3,616,718 GBP2023-12-31
Prepayments/Accrued Income
28,125 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
394,320 GBP2024-12-31
51,626 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
41,575 GBP2023-12-31
Other Remaining Borrowings
Current
156,016 GBP2024-12-31
686,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
828,602 GBP2024-12-31
375,090 GBP2023-12-31
Amounts owed to group undertakings
Current
1,421,908 GBP2024-12-31
524,362 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
264,577 GBP2023-12-31
Other Taxation & Social Security Payable
Current
738,373 GBP2024-12-31
1,346,685 GBP2023-12-31
Other Creditors
Current
86,172 GBP2024-12-31
299,961 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
106,810 GBP2024-12-31
130,341 GBP2023-12-31
Creditors
Current
3,732,201 GBP2024-12-31
3,720,596 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
22,277 GBP2024-12-31
74,972 GBP2023-12-31
Other Remaining Borrowings
Non-current
356,064 GBP2024-12-31
39,254 GBP2023-12-31
Creditors
Non-current
378,341 GBP2024-12-31
114,226 GBP2023-12-31
Bank Borrowings
416,597 GBP2024-12-31
126,598 GBP2023-12-31
Total Borrowings
928,677 GBP2024-12-31
852,231 GBP2023-12-31
Current
550,336 GBP2024-12-31
738,005 GBP2023-12-31
Non-current
378,341 GBP2024-12-31
114,226 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,248 GBP2024-12-31
97,500 GBP2023-12-31
Between two and five year
192,460 GBP2024-12-31
272,733 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,708 GBP2024-12-31
370,233 GBP2023-12-31
  • AMBER ENERGY SOLUTIONS LTD
    Info
    AMBER ENERGY CONSULTANTS LTD - 2016-11-25
    Registered number 06968134
    icon of address1 Central Square, Cardiff CF10 1FS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-21 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.