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Greenergy Amber Holdings Limited
12855547
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ILONA ROSE HOUSE, LONDON, W1D 4AL
Incorporated 03/09/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
64204
Activities of distribution holding companiesOfficers
Mr Dirk Jan Mathieu Vanderbroeck
director · Since 27/11/2024
DIRECTOR
DUTCH · UNITED KINGDOM · Age 50
Also on 12 other boards
Persons with Significant Control
Greenergy International Limited
75–100% shares
75–100% votes
Appoint directors
Ilona Rose House, Manette Street, London, W1D 4AL
Reg: 02809935 · Uk Register Of Companies · Private Company Limited By Shares
Notified 03/09/2020
Charges0 outstanding
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025
Charge
satisfied
KROLL TRUSTEE SERVICES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 09/08/2023Registered 15/08/2023Satisfied 13/08/2025
Charge
satisfied
ING BANK N.V., LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 31/03/2021Registered 06/04/2021Satisfied 09/02/2024