GREENERGY AMBER HOLDINGS LIMITED
Summary
GREENERGY AMBER HOLDINGS LIMITED was set up on Thursday, September 3, 2020. Their current partial address is ILONA ROSE HOUSE and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/06/2026
Company Vitals
Company Name:
GREENERGY AMBER HOLDINGS LIMITED
Time in Business:
5 years
Company Number:
12855547
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[64204] - Activities of distribution holding companies
Registered Address:
ILONA ROSE HOUSE
MANETTE STREET
LONDON
UNITED KINGDOM
W1D 4AL
Filing History
| Submission | Date | Type |
|---|---|---|
| Change account reference date company current shortened | 2025-09-25 | AA01 |
| Accounts with accounts type audit exemption subsiduary | 2025-09-24 | AA |
| Legacy | 2025-09-24 | PARENT_ACC |
| Legacy | 2025-09-24 | GUARANTEE2 |
| Legacy | 2025-09-24 | AGREEMENT2 |
| Confirmation statement with no updates | 2025-09-08 | CS01 |
| Mortgage satisfy charge full | 2025-08-13 | MR04 |
| Mortgage satisfy charge full | 2025-08-13 | MR04 |
| Change to a person with significant control | 2025-06-30 | PSC05 |
| Change registered office address company with date old address new address | 2025-06-30 | AD01 |
| Change person director company with change date | 2025-01-30 | CH01 |
| Termination director company with name termination date | 2024-11-29 | TM01 |
| Appoint person director company with name date | 2024-11-29 | AP01 |
| Accounts with accounts type audit exemption subsiduary | 2024-10-17 | AA |
| Legacy | 2024-10-17 | PARENT_ACC |
| Legacy | 2024-10-17 | GUARANTEE2 |
| Legacy | 2024-10-17 | AGREEMENT2 |
| Confirmation statement with no updates | 2024-09-02 | CS01 |
| Termination director company with name termination date | 2024-06-10 | TM01 |
| Termination secretary company with name termination date | 2024-06-10 | TM02 |