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Amber Energy Solutions Ltd

06968134

in administration
Private Limited Company
Companies House
Health Score
N/A

Details

C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD, BRISTOL, BS2 0HQ
Incorporated 21/07/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Nicholas Stephen Proctor

director · Since 21/07/2009

COMPANY DIRECTOR

BRITISH · WALES · Age 42

Also on 7 other boards

Mrs Rebecca Proctor

secretary · Since 21/05/2019

Mr Nicholas Guy Richards

director · Since 24/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

Amber Enterprises Group Ltd

75–100% shares
75–100% votes
Appoint directors

1, Central Square, Cardiff, CF10 1FS

Reg: 10004772 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Nicholas Proctor

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

IFW-DEBT LP ACTING BY FWC IFW DEBT GP LIMITED, AS THE GENERAL PARTNER OF IFW-DEBT LP, ACTING BY

Created 30/05/2024Registered 04/06/2024
Charge
outstanding

DBW INVESTMENTS (10) LIMITED

Created 27/05/2020Registered 29/05/2020
Charge
satisfied

ULTIMATE FINANCE LIMITED

Created 22/01/2020Registered 23/01/2020Satisfied 11/02/2021
Charge
satisfied

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 15/09/2014Registered 22/09/2014Satisfied 17/01/2020

CompanyRankvs 15+ SIC 74909 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£226k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£2.7M

Working capital

Current Assets

£6.4M

Current Liabilities

£3.7M

Fixed Assets

£801k

Debtors

£6.2M

Cost of Sales

£2.7M

Admin Expenses

£7.0M

Profit After Tax

£1.5M

170avg. employees+12

Tax at Year End

Corp tax£0
Dividends paid£1.0M

People Costs

Wages & salaries£6.2M

Balance Sheet

Intangible assets£701k
Bank loans & overdrafts£417k
Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71+£1.5M
20231.21+£292k
20221.58+£1.0M
20211.50-£19k
20181.09

Derived from filed accounts. Not audited figures.