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 3
  • 1
    Proctor, Rebecca
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Secretary → CIF 0
    Mrs Rebecca Rosa Proctor
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Proctor, Nicholas Stephen
    Director born in January 1984
    Individual (12 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Stephen Proctor
    Born in January 1984
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Richards, Nicholas Guy
    Director born in October 1966
    Individual (82 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mccorquodale, Paul
    Chief Operating Officer born in January 1978
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Howard, Alison
    Company Director born in October 1975
    Individual
    Officer
    2016-11-23 ~ 2019-09-19
    OF - Director → CIF 0
  • 3
    Clegg, Daniel Peter
    Finance Director born in January 1983
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2022-07-26
    OF - Director → CIF 0
  • 4
    Virgo, Lorna Jayne
    Finance Director born in May 1981
    Individual (1 offspring)
    Officer
    2019-05-21 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Burrows, Jonathan James
    Director born in December 1981
    Individual (7 offsprings)
    Officer
    2022-07-08 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Alston, Mark Rowland
    Born in August 1963
    Individual
    Officer
    2016-03-21 ~ 2017-03-09
    OF - Director → CIF 0
  • 7
    Proctor, Nicholas
    Individual (12 offsprings)
    Officer
    2016-02-15 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 8
    Ashman, Daniel Carney
    Marketing Director born in June 1984
    Individual (8 offsprings)
    Officer
    2019-05-21 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    French, Jeremy David
    Chief Finance Officer born in March 1971
    Individual (2 offsprings)
    Officer
    2021-10-01 ~ 2024-11-19
    OF - Director → CIF 0
parent relation
Company in focus

AMBER ENTERPRISES GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,925 GBP2023-12-31
1,925 GBP2022-12-31
Debtors
524,372 GBP2023-12-31
13,108 GBP2022-12-31
Cash at bank and in hand
27,422 GBP2023-12-31
125 GBP2022-12-31
Current Assets
551,794 GBP2023-12-31
13,233 GBP2022-12-31
Equity
Called up share capital
1,073 GBP2023-12-31
1,035 GBP2022-12-31
1,000 GBP2021-12-31
Share premium
27,056 GBP2023-12-31
13,073 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
524,103 GBP2023-12-31
49 GBP2022-12-31
49 GBP2021-12-31
Profit/Loss
539,281 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
38 GBP2023-01-01 ~ 2023-12-31
34 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
14,021 GBP2023-01-01 ~ 2023-12-31
13,107 GBP2022-01-01 ~ 2022-12-31
Equity
552,232 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,925 GBP2023-12-31
1,925 GBP2022-12-31
Trade Debtors/Trade Receivables
1 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,487 GBP2023-12-31
1,001 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • AMBER ENTERPRISES GROUP LTD
    Info
    Registered number 10004772
    1 Central Square, Cardiff CF10 1FS
    Private Limited Company incorporated on 2016-02-15 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • AMBER ENTERPRISES GROUP LTD
    S
    Registered number 10004772
    1 Central Square, Cardiff, United Kingdom, CF10 1FS
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 1
  • AMBER ENTERPRISES GROUP LTD
    S
    Registered number 10004772
    1, Central Square, Cardiff, Wales, CF10 1FS
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Amber Energy, One Central Square, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-08-31
    Person with significant control
    2019-08-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMBER ENERGY CONSULTANTS LTD - 2016-11-25
    1 Central Square, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    1,445,256 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COMM:UNITY UTILITIES LTD - 2020-08-16
    One Central Square, Wood Street, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    513 GBP2022-12-31
    Person with significant control
    2018-11-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TWENTY50 LIMITED - 2019-05-21
    1 Central Square, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.