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Amber Power Network Limited

Private Limited Company

Amber Power Network Limited
Studio 5, 13 Soho Square
London
W1D 3QF
Company NameAmber Power Network Limited
Company StatusActive
Company Number12025825
Incorporation Date31 May 2019 (5 years ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names5
Current Directors2
Business IndustryConstruction
Business ActivityOther Construction Installation
Latest Accounts31 May 2023 (1 year ago)
Next Accounts Due30 September 2024 (3 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return28 December 2023 (5 months, 1 week ago)
Next Return Due11 January 2025 (7 months, 1 week from now)

Contact

Registered AddressStudio 5, 13 Soho Square
London
W1D 3QF
Shared Address This company shares its address with over 20 other companies
ConstituencyCities of London and Westminster
RegionLondon
CountyGreater London
Built Up AreaGreater London

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 May 2023 (1 year ago)
Next Accounts Due30 September 2024 (3 months, 3 weeks from now)
Latest Return28 December 2023 (5 months, 1 week ago)
Next Return Due11 January 2025 (7 months, 1 week from now)

Director Overview

Current

2

Retired

1

Closed

Classifications

SIC IndustryConstruction
SIC 2003 (4532)Insulation work activities
SIC 2007 (43290)Other construction installation
SIC IndustryInformation and communication
SIC 2007 (62012)Business and domestic software development

Event History

29 January 2024Accounts for a dormant company made up to 31 May 2023
28 December 2023Confirmation statement made on 28 December 2023 with updates
28 December 2023Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
1 December 2023Company name changed amber solar power network LIMITED\certificate issued on 01/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
27 October 2023Company name changed f&k amber energy LIMITED\certificate issued on 27/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-27

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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