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Company Information for

AMBER ENERGY LAND HOLDINGS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
10081336
Private Limited Company
Active

Company Overview

About Amber Energy Land Holdings Ltd
AMBER ENERGY LAND HOLDINGS LIMITED was founded on 2016-03-23 and has its registered office in London. The organisation's status is listed as "Active". Amber Energy Land Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBER ENERGY LAND HOLDINGS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
 
Previous Names
AMBER INFRASTRUCTURE DISTRICT HEATING HOLDINGS LIMITED28/11/2019
AMBER PARKWAY INVESTMENTS LIMITED21/11/2016
Filing Information
Company Number 10081336
Company ID Number 10081336
Date formed 2016-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/04/2017
Type of accounts SMALL
Last Datalog update: 2024-05-05 11:37:20
Primary Source:Companies House
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Company Officers of AMBER ENERGY LAND HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HUGH LUKE BLANEY
 Director 2016-03-23
ALEXANDER JOHN FINCH
 Director 2016-03-23
GILES JAMES FROST
 Director 2016-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELANGELO LETO
 Director 2016-03-23 2017-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LUKE BLANEY AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
HUGH LUKE BLANEY AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED Director 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-01-17
HUGH LUKE BLANEY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
ALEXANDER JOHN FINCH AMBER INFRASTRUCTURE GROUP LIMITED Director 2018-07-20 CURRENT 2009-02-06 Active
ALEXANDER JOHN FINCH AMBER INFRASTRUCTURE LA LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
ALEXANDER JOHN FINCH AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
ALEXANDER JOHN FINCH AMBER ISIS RENEWABLE ENERGY LIMITED Director 2014-02-28 CURRENT 2012-03-28 Dissolved 2017-02-14
GILES JAMES FROST SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
GILES JAMES FROST AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
GILES JAMES FROST AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
GILES JAMES FROST ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
GILES JAMES FROST AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
GILES JAMES FROST TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
GILES JAMES FROST TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
GILES JAMES FROST TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
GILES JAMES FROST AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
GILES JAMES FROST AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
GILES JAMES FROST DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
GILES JAMES FROST AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
GILES JAMES FROST IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
GILES JAMES FROST INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
GILES JAMES FROST ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
GILES JAMES FROST AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
GILES JAMES FROST AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
GILES JAMES FROST AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
GILES JAMES FROST IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
GILES JAMES FROST AMBER ENERGY SKELMERSDALE LIMITED Director 2016-10-26 CURRENT 2016-10-26 Active
GILES JAMES FROST LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
GILES JAMES FROST TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
GILES JAMES FROST AMBRITE LIFT HOLDINGS LIMITED Director 2015-03-04 CURRENT 2015-03-04 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-02-20 CURRENT 2015-02-20 Active
GILES JAMES FROST ORANGETONE LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
GILES JAMES FROST EMDC SOLAR LIMITED Director 2014-09-04 CURRENT 2013-07-04 Active
GILES JAMES FROST AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
GILES JAMES FROST INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
GILES JAMES FROST LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
GILES JAMES FROST TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
GILES JAMES FROST BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
GILES JAMES FROST BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
GILES JAMES FROST AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
GILES JAMES FROST BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
GILES JAMES FROST AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
GILES JAMES FROST TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
GILES JAMES FROST AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
GILES JAMES FROST OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
GILES JAMES FROST TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GILES JAMES FROST IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
GILES JAMES FROST TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
GILES JAMES FROST INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
GILES JAMES FROST INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
GILES JAMES FROST AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-02-11 CURRENT 2009-10-12 Active
GILES JAMES FROST AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
GILES JAMES FROST ODYSSEY HEALTHCARE LIMITED Director 2009-05-01 CURRENT 2008-10-30 Dissolved 2017-01-17
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
GILES JAMES FROST AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
GILES JAMES FROST AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
GILES JAMES FROST AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
GILES JAMES FROST AMBER FUND MANAGEMENT LIMITED Director 2009-01-21 CURRENT 2008-11-10 Active
GILES JAMES FROST IPP (AUST) ORANGE LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP (AUST) RCH LIMITED Director 2008-11-06 CURRENT 2008-11-06 Active
GILES JAMES FROST IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2008-09-30 CURRENT 2004-07-05 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST SHORT SIDED SOCCER WILLENHALL LIMITED Director 2008-09-30 CURRENT 2002-02-04 Active
GILES JAMES FROST NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2008-09-30 CURRENT 2005-11-04 Active
GILES JAMES FROST IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
GILES JAMES FROST AHBB ELL HOLDINGS LTD Director 2008-05-07 CURRENT 2008-05-07 Active
GILES JAMES FROST IPP BOND LIMITED Director 2007-08-02 CURRENT 2007-08-02 Active
GILES JAMES FROST PPP SENIOR FUNDING LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST IPP (AUST) LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
GILES JAMES FROST INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2006-09-18 CURRENT 2006-09-18 Active
GILES JAMES FROST MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
GILES JAMES FROST MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
GILES JAMES FROST MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
GILES JAMES FROST WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
GILES JAMES FROST IPP PROPERTIES NO. 2 LIMITED Director 2004-03-30 CURRENT 2004-02-19 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST LONG EATON SCHOOL LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2004-03-08 CURRENT 2004-02-10 Active
GILES JAMES FROST TOWER HAMLETS HOLDINGS LIMITED Director 2003-12-11 CURRENT 2003-12-11 Active
GILES JAMES FROST BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
GILES JAMES FROST IPP (PPP) LIMITED Director 2003-04-17 CURRENT 2003-04-04 Active
GILES JAMES FROST WELLESLEY BARRACKS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST CALDERDALE SCHOOLS LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-03-19 CURRENT 2002-12-13 Active
GILES JAMES FROST TH (11TH HOUR) LIMITED Director 2002-06-21 CURRENT 2002-06-21 Active
GILES JAMES FROST ABINGDON LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (ABINGDON) LIMITED Director 2002-05-31 CURRENT 1998-09-10 Active
GILES JAMES FROST IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST RHYL ST ASAPH LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST NW (BBP) LIMITED Director 2002-05-02 CURRENT 2002-02-04 Active
GILES JAMES FROST IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST EAST LONDON SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST TOWER HAMLETS SCHOOLS LIMITED Director 2002-03-26 CURRENT 2002-03-26 Active
GILES JAMES FROST STRATHCLYDE LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST WYMONDHAM LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST NARVILLE LIMITED Director 2002-03-15 CURRENT 1999-11-02 Active
GILES JAMES FROST TASKMORE LIMITED Director 2002-03-15 CURRENT 1999-10-29 Active
GILES JAMES FROST IPP PROPERTIES (BOOTLE) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST H&W COURTS LIMITED Director 2002-03-15 CURRENT 1999-02-19 Active
GILES JAMES FROST IPP PROPERTIES (H&W COURTS) LIMITED Director 2002-03-15 CURRENT 1999-02-25 Active
GILES JAMES FROST IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2002-03-15 CURRENT 1999-03-19 Active
GILES JAMES FROST IPP PFI HOLDINGS LIMITED Director 2002-03-15 CURRENT 1998-02-20 Active
GILES JAMES FROST BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2002-03-15 CURRENT 1998-06-18 Active
GILES JAMES FROST FIELDSECOND LIMITED Director 2002-03-15 CURRENT 1999-01-05 Active
GILES JAMES FROST IPP PROPERTIES (NORFOLK) LIMITED Director 2002-03-15 CURRENT 1999-10-27 Active
GILES JAMES FROST STM (H) LIMITED Director 2002-01-10 CURRENT 2002-01-10 Active
GILES JAMES FROST ST THOMAS MORE LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST BLACK COUNTRY STM LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2001-12-10 CURRENT 2001-11-27 Active
GILES JAMES FROST DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2001-06-27 CURRENT 2001-06-27 Active
GILES JAMES FROST IPP (DERBYSHIRE COURTS) LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST DERBYSHIRE COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST PEAK COURTS LIMITED Director 2001-03-21 CURRENT 2001-03-21 Active
GILES JAMES FROST IPP PROPERTIES LIMITED Director 2001-03-13 CURRENT 1998-02-20 Active
GILES JAMES FROST IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active
GILES JAMES FROST DERBYSHIRE SCHOOLS LIMITED Director 2001-03-05 CURRENT 2001-03-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 04/04/24, WITH UPDATES
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-20CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR GILES JAMES FROST
2023-03-08APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2023-03-08DIRECTOR APPOINTED MR DANIEL COLIN WARD
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-10-13AP01DIRECTOR APPOINTED MR BEN TREVOR TANNER
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD MANN
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES
2020-04-08SH0102/01/20 STATEMENT OF CAPITAL GBP 1444551
2020-03-23SH0123/12/19 STATEMENT OF CAPITAL GBP 1438551
2020-01-08SH0123/12/19 STATEMENT OF CAPITAL GBP 1208501
2019-12-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN GREGORY
2019-11-28RES15CHANGE OF COMPANY NAME 28/11/19
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-04CH01Director's details changed for Mr Hugh Luke Blaney on 2018-02-06
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-08PSC05Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31
2017-12-20PSC05Change of details for Amber Investment Holdings Limited as a person with significant control on 2017-07-31
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHELANGELO LETO
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-02CH01Director's details changed for Mr Alexander John Finch on 2017-07-31
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELANGELO LETO / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-02-16AA01Previous accounting period shortened from 31/03/17 TO 31/12/16
2016-11-21RES15CHANGE OF COMPANY NAME 12/12/20
2016-11-21CERTNMCOMPANY NAME CHANGED AMBER PARKWAY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/11/16
2016-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER ENERGY LAND HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER ENERGY LAND HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER ENERGY LAND HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of AMBER ENERGY LAND HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER ENERGY LAND HOLDINGS LIMITED
Trademarks
We have not found any records of AMBER ENERGY LAND HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER ENERGY LAND HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AMBER ENERGY LAND HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBER ENERGY LAND HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER ENERGY LAND HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER ENERGY LAND HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ